Remittance by individuals-residents of foreign currency abroad on transactions must be carried out in compliance with the limit set by the NBU
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Transfers from card to card of any Bank
Credit card repayments, free transfers and more
For owners of payment cards (Transfer can be done between cards issued by any Ukrainian bank in national currency).
Pay off a loan from Raiffeisen Bank
Cash loan, mortgage loan and other repayments
To repay the loan as you can with the help of payment cards VISA/MasterCard issued by any Ukrainian or foreign Bank in any currency.
Top up of Raiffeisen bank cards from other Ukrainian banks cards
Credit card repayments, free transfers and more
The top up is available from VISA/Mastercard cards which were issued by any Ukrainian bank in local currency to Raiffeisen bank cards only.
Remittances
Express money transfers to different parts of the world and within Ukraine, transfers from legal entities to the private individuals, as well as transfers from current accounts in UAH and in foreign currency
Archive of documents
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Instant transfer Western Union
Raiffeisen Bank is one of the largest agents of Western Union in Ukraine
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"Raiffeisen Express" money transfers
UAH money transfers from legal entities in favor of the private indiviuals within Ukraine
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Meest money transfer
Raiffeisen Bank provides payment transfers via the Meest money transfer system.
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The transfer from the current account
Perform a range of payments from Raiffeisen Bank, which is presented in many cities of Ukraine
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Foreign currency transfers abroad within an Е-limit
An individual –resident can make the operations of foreign currency transfer abroad within an Е-limit during a calendar year for the total amount, which may not exceed EUR 200 000 (in the equivalent) inclusive.
Use the service of funds transfer abroad within an Е-limit for the following types of foreign currency operations:
with the aim of fulfilling obligations to non-residents under contracts of life insurance
for investments abroad
for the purpose of granting a loan to a non-resident (repayable financial aid)
with the purpose of placing funds for their own accounts outside Ukraine
Read more about E-limits
Information on the service Payment for the services online
The service related to the cashless transfers to the benefit of the payees, which were initiated by the holders of the payment cards of the international payment systems Visa/MasterCard, issued by the banks other than Raiffeisen Bank JSC, is provided on the terms and conditions of adhesion contract, which is concluded through the acceptance of the Public offer by the customer.
The agreement may not be changed or amended.
After the entering of all information required for the money transfer (including, passwords) on the Bank’s website, the Customer-initiator of the transfer may not refuse to conclude the agreement.
Out of court consideration of the customers’ complaints is carried out through the consideration by the Bank of the customers’ complaints and applications according to the procedure and within the period defined in the law of Ukraine On applications of citizens.
The Deposits Guarantee fund guarantees the reimbursement of the customer’s funds under his/her accounts opened in the Ukrainian banks.
The service is provided by Raiffeisen Bank JSC, NBU license №10 of 02.07.2021; EDRPOU code 14305909; entered into the State register of the Banks on 27.03.1992 under number 94; location: 9, Leskova Str., Kyiv, 01011; contact telephone numbers: 0 (800) 500-500 (044) 490-88-88; e-mail address [email protected]; the state regulation of the Bank’s activities is carried out by the National Bank of Ukraine (9, Instytutska Str.,Kyiv, 01601; Hot line: 0800 505 240). The complaints of the financial services consumers may be filed at the Bank’s branches located at addresses, or by phone by calling the Bank’s Call Center at 0 (800) 500-500 (044) 490-88-88, as well as by e-mail by sending the letters to the address [email protected].
