Raiffeisen Express

Sending

Sending money transfers by individuals in favor of individuals within Ukraine (except Crimea and locations of Donetsk and Lugansk regions in the territory of which public authorities temporarily do not execute their powers) in UAH without opening an account.

To transfer money:

• come with a passport or other identity document, and an identification code³ to the nearest branch of the Bank;
• inform the transfer amount and  name of the receiver;
• pay the transfer sum and the fee;
• inform the recipient your name, transfer amount and 12-digit control number.

At your request the Bank will send the recipient a text message up to 250 characters (value is 1 UAH).

Payment

Payment of money transfers sent by individuals within Ukraine (except AR Crimea and locations of Donetsk and Lugansk regions in the territory of which public authorities temporarily do not execute their powers) in favour of individuals in UAH without opening an account2; and transfers sent by legal entities in favor of individuals on the basis of the agreement between the Bank and the legal entity-sender (cash awards, commission, wages and other payments that not related to entrepreneurial and investment activities of receivers, within the legislation of Ukraine).

To receive money:

• come with a passport and an identification code³ in any branch of the Bank;
• inform the Branch employee name of the sender, transfer amount and 12-digit control number;
• get the money transfer.