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Raiffeisen Express

Instant transfers "Raiffeisen Express" | Raiffeisen Bank Aval
Instant transfers "Raiffeisen Express" #2 | Raiffeisen Bank Aval

Instant transfers “Raiffeisen Express”

Intrabank system “Raiffeisen Express" from 19.02.2016 entered in the Register of payment systems, settlement systems, participants of these systems and operators of payment infrastructure services.

Services Raiffeisen Express

Instant transfers "Raiffeisen Express" #3 | Raiffeisen Bank Aval

Transparency

Transfers pay out without any fees
Instant transfers "Raiffeisen Express" #4 | Raiffeisen Bank Aval

Speed

Funds are available for payment within five minutes after departure1
Instant transfers "Raiffeisen Express" #5 | Raiffeisen Bank Aval

Easy

Send/receive a money transfer at any Bank branch

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.

1. With the exception of transfers, sent by legal entities in favor of individuals. Such transfers are available for payment within two banking days from the moment of its sending by legal entity.

2. With the exception of cases when the payment to the current account of a private individual - reciever of the transfer is carried out in accordance with the requirements of Ukrainian legislation and rules of the "Raiffeisen Express" payment system.

3. The identification code must provide to the Branch staff in case of sending a transfer in the amount equal to or exceeding UAH 30 000 or in other cases in accordance with Ukrainian legislation.

4. Fee for a transfer made by a legal entity in favor of an individual is paid by the legal entity in accordance with the contract concluded between the Bank and the legal entity. Payment of such transfer to an individual is free of charge and exclusively by the Bank branches.

Information about the service

Information on the conditions for providing payment services for transferring funds without opening an account using payment systems

Payment organization of the system “Raiffeisen Express”

JSC “Raiffeisen Bank”

Composition of the governing bodies of the organization



Bank Address


01011, Ukraine, Kyiv, vul. Leskova, 9

[email protected]

Free cell phones Information center

0(800) 500-500 - Ukraine

(044) 490-8888 - in Kyiv

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