Money Transfers

 
  

OTP Bank render private customers’ quick money transfers within Ukraine and worldwide. In few minutes after sending the money transfer is available for the payee in any country of the world where Western Union, MoneyGram, Contact and Leader locations are presented.

Also the Bank offers to clients the service of address transfers wıthın Contact and Leadermoney transfer systems. Delivery of such transfers takes a little bit more time (from an hour till a day), but the advantage of such transfers is that they are address and the sender neatly indicates the address of the transfer’s receiving.

Such services as transfers* and payments in UAH, USD and EUR are offered to our clients. In order to  send or receive money it is necessary to have a passport or the substituting document.

Four systems of money transfers offered by OTP Bank are the most relevant in Ukraine and provıde the client wıth opportunity of optimal choice.

The name of Money transfer SystemThe amount of countriesÑurrency for transfers abroadTransfer’s currency within UkraineThe amount of sales points, ths
Western UnionMore than 200USDUAHMore than 450
MoneyGram192EUR, USD-267
ContactMore than 100USD, EURUSD*, EUR*More than 50
Leader130USD, EUR130

* - transaction (both transferring and repaying) is made with use of current account.

* The amounts and purposes of money transfers and its payment are subject to certain limitations and restrictions imposed by the National Bank of Ukraine.

 
 
 
 
 
Use the services of the Information Center

More detailed information can be obtained by calling the Information Center

  • phone: (044) 490 05 00 (24-hours);
  • phone: 0 (800) 300-050 (24-hours, all fixed-line calls within Ukraine are toll-free).
 
 
 
 
 
 
 
Advice

OTPdirekt

You could not find free time to visit Bank branch again and again, but you need to to transfer money badly? 

You need to make UAH transfers in Ukraine and foreign currency transfers outside at regular time intervals, and you need to do it sviftly, easily and without spending time to visit Bank branch?

How to solve this situation?