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IMMEDIATE TRANSFERS WELSEND

welsend

"ASVIO BANK" offers services for sending and receiving money transfers via the Welsend System.

The Welsend System is an international money transfer system that allows for quick, reliable and profitable transfers of funds, both within the territory of Ukraine and abroad.

With the help of the Welsend System, it is possible to send as well as to receive a transfer.

The Welsend System is represented in the territory of Ukraine and abroad.

Welsend System members/partners can be found on the Welsend website, he Partner Banks tab, with a list of service points on the Welsend website, the “Nearest branch” tab.

The Welsend System cooperates with the IntelExpress international payment system (sending/receiving transfers with the participation of two international payment systems: Welsend and IntelExpress). Thanks to the cooperation with the international payment system IntelExpress, transfers are available via Welsend System in 37 countries of the world, the list of countries is on the Welsend website in the tab "Tariffs / Rates for sending transfers via Welsend / IntelExpress outside Ukraine".

It is possible to make transfers in Welsend System in 3 currencies: hryvnia, US dollar, Euro. The commission for a transfer in the Welsend System is paid by the transfer sender. The commission for sending the transfer depends on the amount and the direction. The commission details can be found on the Welsend website or you can see the rates on the Bank website.

The Welsend System allows transferring funds to any payment card of the Ukrainian issuing bank. To make such a transfer, the customer must contact any customer service point of the Welsend System. The transfer is ready to be paid immediately (in online mode) after sending it.

A sent transfer in the Welsend System is available for payment within 30 calendar days from the date of sending the transfer.

If you have any questions considering the operation of the Welsend System, please call the Welsend System customer support phone number: +38 044 494-46-50 international communication, and phone number: 0800-309-000 in Ukraine.

Dispute settlement procedure between participants and users of the Welsend System

The financial claims of clients (residents or non-residents) are considered and answered directly by the direct participant / indirect participant of the Welsend System.

In order to resolve the dispute, the client submits a statement of claim to the Bank, which, on the basis of this claim, conducts an appropriate investigation.

If necessary, the client provides the indispensable evidence, confirming the claim. In case of need, he contacts the JSB “Ukrgasbank”, which is the payment organization of the “Welsend” System to resolve the client's claim.

Disputes between participants and/or users should not affect the execution of properly initiated funds transfer operations.

How to transfer money via the Welsend System?
Limits for sending foreign currency money transfers via the System
Sending a transfer out of Ukraine Without supporting documents from the current account in foreign currency or without opening it - for an amount not exceeding the equivalent of UAH 149 999,99 in one transaction (working) day. Non-resident individuals make such transfers on the basis of documents confirming the sources of origin of funds.
From the current account in foreign currency - for an amount not exceeding the equivalent of UAH 150 000. Resident individuals make such transfers solely on the basis of supporting documents ****.

****Supporting documents for resident individuals are agreements(contracts), invoices, letters of settlement or letters of notification of non-resident corporate clients, authorities of foreign countries, letters of lawyers or notaries of foreign countries, statements of case, invitations, documents about kinship relationships or their notarized copies, and other supporting documents used in international practice. Supporting documents (except for documents on kinship relations or their notarized copies) must include the following details: full name and location of the recipient, the name of the bank and details of the account to which the transfer is made, the name of the currency, the amount for payment, the purpose of payment.

How to receive a money transfer via the Welsend System?
Limits for receiving foreign currency money transfers through the Welsend System 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.****

****Supporting documents for resident individuals are agreements(contracts), invoices, letters of settlement or letters of notification of non-resident corporate clients, authorities of foreign countries, letters of lawyers or notaries of foreign countries, statements of case, invitations, documents about kinship relationships or their notarized copies, and other supporting documents used in international practice. Supporting documents (except for documents on kinship relations or their notarized copies) must include the following details: full name and location of the recipient, the name of the bank and details of the account to which the transfer is made, the name of the currency, the amount for payment, the purpose of payment.

Electronic fund transfers by means of the website

From 01.07.2019 by means of the website www.perekaz24.eu Welsend customers have the opportunity to make wire transfers from the European Union and other countries (Poland, Great Britain, Germany, Italy, Spain, Portugal, Slovakia, France, Austria, Belgium, Greece, Estonia, Lithuania, Latvia, Slovenia, Cyprus, Malta, Luxembourg, Finland, the Netherlands, Ireland, San Marino, Vatican City, Monaco, etc.) and to encash them at points of customer service or to receive them on payment cards issued by any bank Of Ukraine.

Tariffs for sending transfers to Ukraine via the Welsend System through the Welsend System Agent of “Meest Corporation Inc” in USD and Euro

Sending through Welsend System Agent "Meest Corporation Inc". Country of origin.

Amount of transfer (USD/EUR)

Commission amount (USD / EUR),

without VAT

Czech Republic, Germany, Slovenia, Italy, Spain, Poland, Canada, USA

any amount

2,50% of the transfer amount

 

Sending via website

Amount of transfer у (EUR)

Commission amount,
without VAT

www.perekaz24.eu

any amount

1,7%, but not less than 0,75 EUR

About Welsend System

The money transfer payment system “Welsend” (hereinafter referred to as Welsend System) was created by JSB “UKRGAZBANK” together with the technological partner of LLC “Financial Service Bureau” in 2013.
Payment organization of the Welsend System: JSB “UKRGASBANK”
Legal address: Ukraine, 03087, Kyiv, Yerevanska street, 1
Postal address: Ukraine, 01030, Kyiv, B. Khmelnitsky street, 16-22