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Money transfer

From 19.09.08 OJSC "RODOVID BANK" began to work in the CONTACT - System of money transfers.

"RUSSLAV BANK" is the bank that carries out the calculations and information exchange among the banks-participants of the System of money transfers. According to this System, the transfers are conducted only from individuals. The currencies of transfer are USD, EURO, roubles. Commission for money transfer makes 3% from the total sum of transfer. The sender should pay this commission.

Ukraine, Azerbaijan, Georgia, Moldova, Russia and Romania are the countires that are the members of CONTACT correspondent network.

RODOVID BANK offers to its individual clients national and foreign currency money transfer services with or without the opportunity to open an account with the Bank.

About Western Union

Western Union money transfer system represents the quickest and the most convenient means of money transfer in 196 countries of the world. Within only 15 minutes after the money transfer is executed the funds can be paid out to remittee in any place of the world. All transfers are effectively protected by a security system that is governed by international standards.

Advantages of the Western Union system

Except in case when required by law, neither remitter nor remittee is required to have a bank account to execute a money transfer within the Western Union money transfer system.
Money transfers are conducted within few minutes and can be sent or received in a more than 140 thousand point of Western Uniaon in 196 countries of the world;
The key feature of all transfers is the highest level of safety;

How to transfer money

To visit any Western Union agent.
To fill in the form for money transfer given by our employee (you should specify name, surname, patronymic name of remitter; name, surname, patronymic name of remittee, amount of transfer and currency).
Present your passport.
Pay in transfer and commission fee amounts.
Communicate the control number and amount of transfer to the remittee.

How to receive the transfer

To visit any Western Union agent.
To fill in the form for money transfer given by our employee (you should specify name, surname, patronymic name of sender; amount of transfer and currency).
Present your passport.
After the check up by the operator, you can receive your money

Individuals - (both residents and non-residents) may conduct money transfer in foreign currency abroad:

without affirmative documents of the current account in foreign currency or without opening it - the sum that does not exceed the sum of 15 000 UAH per month;
on the basis of affirmative documents - the sum taht does not exceed the 15 000 UAH per month, but no more than 75 000 per month

Money transfers abroad are conducted according to the Law of Ukraine.

Special conditions and limits for money transfer

Money transfers by individuals in foreign currency outside Ukraine

For residents of Ukraine

Transfer’s purpose	Documents	Max. sum	Necessity of opening account ^*
Transfer by individuals, constantly or temporally resident abroad	Without confirmative documents about the family relations of individuals	Equivalent 15 000 UAH for one day	Without opening account
	Only with confirmative documents	Equivalent 15 000 UAH for one day	Only from account

At departure abroad into permanent place of inhabitation	Presence of passport of citizen of Ukraine for departure abroad (for persons without citizenship is a document, certifying personality) with a mark about departure into permanent place of inhabitation with denotation of country of departure and certificate of tax organ about payment of tax from the profits of individuals the payer of taxes — resident or about absence of tax obligations under this tax	Within the balance on current account	From the current account

For nonresidents of Ukraine

Transfer’s purpose	Documents	Max. sum	Necessity of opening account ^*
Without opening of current accounts in foreign currency to the physical persons — it is settled for nonresidents to transfer facilities on the basis of documents which confirm the sources of foreign currency	Documents, confirmative the sources of origin of foreign currency: customs declaration on the import of available foreign currency to Ukraine; document of bank about delivery of available foreign currency from the personal current account or deposit (deposit) account; document banks about delivery of available foreign currency on a check; document of bank about delivery of available foreign currency on a translation from abroad, which came without put on a current account; document of bank about the receipt of ready cash money with the use of pay cards, issued in Ukraine and abroad; certificate of management subject about the receipt of foreign currency a individuals –nonresidents as salary, financial help, bonus, prize, award; document about the receipt of the inherited facilities in foreign currency.	Equivalent 15 000 UAH for one day	Not necessary
Transfers outside Ukraine from current accounts in foreign currency of individuals — nonresidents carried out without the cash limits		Without limits	Only from account

For more detailed information on limitations on sending and receipt of transfers, please, refer to the text of Rules of realization of transfers of foreign currency on errand and in behalf on physical persons, ratified Decision of Rule NBU from December, 24, 2007 N496.

^*For scoring first the residents of Ukraine must give out the copy of certificate about the appropriation of identification code.

Money transfers by individuals in national currency on the territory of Ukraine without opening of accounts

For residents

Transfer’s purpose	Documents	Max. sum	Necessity of opening account ^*
Within the limits of Ukraine in behalf on other individuals — residents and nonresidents with the purpose of grant a help	Without documents	In national currency	Withoout opening accounts

For nonresidents of Ukraine

Transfer’s purpose	Documents	Max. sum	Necessity of opening account ^*
Within the limits of Ukraine in behalf on other individuals— residents and nonresidents with the purpose of grant a help	On the basis of documents, confirmative the sources of origin of national currency	In national currency	Not necessary

Money reception by individuals in foreign currency from abroad into Ukraine

For residents

Necessary documents	Max.sum of transfer in USD	Necessity of opening account ^*
Passport	Equivalent 50 000 UAH for one day	Not necessary
	Equivalent 50 000 UAH for one day	Necessary

For nonresidents of Ukraine

Necessary documents	Max.sum of transfer in USD	Necessity of opening account ^*
Passport	Not more than equivalent of 50 000 UAH for one day	Not necessary
Passport	More than equivalent of 50000 UAH for one day	Necessary