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  • заплачу: UAH


    received: UAH
 

IMMEDIATE TRANSFERS RIA

western union

The CONTINENTAL EXCHANGE SOLUTIONS, INC. corporation (payment institution address: 7001 Village Drive, Suite 200 Buena Park, California 90621 USA) is the world's third-largest money transfer system for individuals. The company is a part of Euronet Worldwide and has a network of more than 350,000 service points in 151 countries in Europe, America, East Asia and Africa, a complete list of countries and a list of service points you can find at www.riafinancial.com.

RIA is the most popular money transfer system in Ukraine from the USA, Canada, Italy, Portugal, and Spain.

The main advantages of RIA are the minimal commissions and high payment processing speed.

Sending and receiving money from abroad are instantly made in Euros and US Dollars.

  • For foreign currency transfers, the exchange rate is set by RIA
  • The exchange rate is reported to the client during the transfer of funds
  • The maximum transfer limit is 5000 dollars or Euro, and the minimum is 1.00 dollar / Euro. The amount of commission depends on the type of transfer and can range from 1.2 to 3.5% of the payment amount.
Why you have to choose «RIA»?
  • Reliability - a high level of security that guarantees the payment of the transfer only to the specified person
  • Simplicity - the sender or recipient does not need to have bank accounts (except for cases stipulated by the law)
  • Only the sender pays the transfer commission, and the receiving is free of charge
  • The recipient can get the money sent to him in 5-10 minutes

A sent transfer in the RIA international payment system is available for payment within 30 calendar days from the date of transfer.

By using the services of "ASVIO BANK", you can send or receive your money transfer via the RIA international payment system in the following branches:

  • Kyiv Branch №1 at the address: Druzhby Narodiv Boulevard 19.
  • Kyiv Branch №3 at the address: Vidradniy avenue, 103.
  • Kyiv Branch №5 at the address: Budindustii street, 7.
  • Kyiv Branch №6 at the address: Mezhigirskaya street, 79А
  • Kyiv Branch №14 at the address: Jerzy Giedroyc street (formerly Tverskaya), 6

You can also find information about RIA transfers by calling the Bank's Call Center for free:

0 (800) 30 30 50 (in Ukraine), +380 44 394 88 00.

Questions and suggestions can also be sent to the Bank's e-mail address: sekretar@asviobank.ua

To send a money transfer, you need:
  • To contact the nearest RIA service point;
  • To provide an operator with a passport or a similar document;
  • To inform the operator the amount, currency, country of transfer and the recipient's name;
  • To sign the application for the transfer and put in the money to the cash desk;
  • To provide the recipient with the transfer control code, which will be provided to you by the operator and which is written on your copy of the transfer request.
  • Once the transfer is sent, only the sender can make changes to the recipient's full name if he or she has a transfer request and an identification document. You can make changes to the transfer if the transfer has not been paid to the recipient.
To receive a money transfer, you need:
  • To contact the nearest RIA service point;
  • To provide an operator with a passport or a similar document and to inform thecontrol code of a transfer;
  • To inform the operator the amount and currency of the transfer, as well as the sender's name;
  • To sign an application for a transfer;
  • To receive the amount of the transfer at the cash desk of the RIA service point.
Limits for receiving foreign currency transfers from abroad:

Receiving transfers from abroad

Without opening an account in one transaction (working) day, if the amount of transfer (transfers) does not exceed the equivalent of 150 000 UAH.

From the current account, if the amount of transfer (transfers) received in one transaction (working) day exceeds the equivalent of 150 000 UAH.

The dispute settlement procedure between participants and users of the RIA international payment system.

The financial claims of clients (residents or non-residents) are considered and answered directly by the direct participant / indirect participant of the RIA international payment system.

In order to resolve the dispute, the client submits a statement of claim to the direct participant / indirect participant, who, on the basis of this claim, conducts an appropriate investigation.

If necessary, the client provides the direct participant / indirect participant with the necessary evidence, confirming the claim. If necessary, the direct participant / indirect participant applies to the international RIA payment system to resolve the client's claim.

Disputes between participants and/or users should not affect the adequate execution of initiated money transfer operations. The term of the dispute settlement is determined by the direct participant / indirect participant, according to the approved internal documents of the direct participant / indirect participant.

The direct participant/ indirect participant has the obligation to satisfy the applicant's reasonable claim.

Rates for making money transfers via the «RIA» system