Remittance by individuals-residents of foreign currency abroad on transactions must be carried out in compliance with the limit set by the NBU
We use cookies on this site to provide you with the best experience.
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
Information on the conditions for providing payment services for transferring funds without opening an account using payment systems
Public contract on payment money transfer services without opening accounts at JSC Raiffeisen Bank
Договір про надання платіжних послуг із забезпечення здійснення розрахунків за ініційованими держателями платіжних карток Visa/MasterCard переказами «з картки на картку»
Archive of documents
2023
March
Learn more
Instant transfer Western Union
Raiffeisen Bank is one of the largest agents of Western Union in Ukraine
Learn more
"Raiffeisen Express" money transfers
UAH money transfers from legal entities in favor of the private indiviuals within Ukraine
Learn more
Meest money transfer
Raiffeisen Bank provides payment transfers via the Meest money transfer system.
Learn more
The transfer from the current account
Perform a range of payments from Raiffeisen Bank, which is presented in many cities of Ukraine
Learn more
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].
WARNING to clients - individuals when using the fund transfer service without opening accounts at JSC Raiffeisen Bank cash desks.
The provision of payment services for the transfer of funds without opening an account (hereinafter - the banking service) is provided by JSC "Raiffeisen Bank" (- the Bank) under the terms of the Agreement on the provision of payment services for the transfer of funds without opening an account at the cash desks of JSC "Raiffeisen Bank" (hereinafter - the Agreement). The Agreement is an accession agreement (hereinafter - the Agreement) that can be concluded between the Bank and clients who do not have accounts opened with the Bank and have applied to the Bank's cash desks for the purpose of obtaining a banking service. The contract is considered concluded from the moment the client joins it. The client is considered to have joined the Agreement and given full and unconditional consent to its terms by signing in the appropriate field of the cash document.
In case of non-fulfilment or improper fulfillment by the client of the obligations established by the Agreement, the client bears responsibility in accordance with the legislation of Ukraine and the terms of the Agreement.
Possible consequences for the client in the case of using the banking service or failing to fulfill his obligations under the Agreement on the provision of this banking service are defined in Article 9 of the Agreement.
The Bank is prohibited from requiring the client to purchase any goods or services from the Bank or a related or related person as a prerequisite for providing the payment service for transferring funds without opening accounts (except for the provision of a package of banking services).
The Bank does not have the right to amend the Agreement in a way other than that specified in the Agreement.
The client can refuse to receive advertising materials through remote communication channels
News
All newsFrom now on, international transfers can be traced in Raiffeisen Business Online
The Bank has implemented the technology SWIFTGlobal Payments Innovation(hereinafter – SWIFT GPI service) for incoming SWIFT payments in foreign currency.
