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Money transfer system Meest
Raiffeisen Bank payout remittances in US dollars received from the USA and Canada using the money transfer system Meest.
How to receive?
Take the document
Come with a passport or document that replaces it, and taxpayer identification code1 the nearest Bank branch
Provide information
Tell the operator the name and surname of the sender, the country of sending, the amount of transfer and 6-digit control number
Get the money
Receive your funds in US dollars afterverification of all data
Please note:
- - the payment of transfers is free of charge;
- - the funds available for payment the next working day after sending;
- - the currency and rates for sending remittances can be obtained from the operators who carry them in the US and Canada.
The general procedure (conditions) making translations Meest here.
1 - Taxpayer identification code must be provided to the Branch employee in cases provided by the legislation of Ukraine.
Transfers from abroad are paid in accordance with the current legislation of Ukraine. All disputes arising between participants and users (senders and receivers) of the system Meest money transfer should be resolved through negotiations and in court in accordance with the legislation of Ukraine.
Contacts
Information about the service
Information on the conditions for providing payment services for transferring funds without opening an account using Western Union, Meest payment systems and the "Raiffeisen Express" transfer scheme
The service related to receiving transfers via Meest is provided on the terms and conditions of adhesion agreement, which is an application for the transfer receipt according to the form defined by the Bank. The application for the transfer receipt may not be changed or amended.
The Customer- initiator of the transfer has the right to refuse to conclude the agreement before the funds under the transfer are payout at the cash-desk of the Bank.
The amount of costs subject to payment by the customer and/or the procedure of its calculation, including taxes, are defined in the Tariffs:
Meest. The payment of Meest transfers by Bank is free of charge.
The Tariffs include the amount of costs subject to payment by the customer and/or the procedure of its calculation, including taxes.
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 guarantee funds and compensation schemes are not stipulated in the law of Ukraine as regards the provision of the respective service to the Customer (unless the amount of the transfer is credited to the customer’s account opened in the Bank).
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 by 0 (800) 500-500 (044) 490-88-88, as well as by e-mail by sending the letters to the address [email protected].
Bank Address
01011, Ukraine, Kyiv, str. General Almazov, bldg. 4a
email address
[email protected]
Official website address
https://raiffeisen.ua
Free cell phones Information center
0 800 400 504 - Ukraine
0 800 500 500 - Ukraine
(044) 490-8888 - Ukraine
521 - from mobile (Vodafon)
(068) 490-0888 - from mobile (Kyivstar)
(044) 230 99 98 - from abroad
News
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