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| CREDITWEST BANK is an authorized subagent of Western Union. |
| Western Union has been operating for over 150 years. Today with over 400,000 Agent locations worldwide in over 200 countries and territories, millions of people trust Western Union to send and receive money worldwide. |
| Using Western Union a client can receive money either in U.S. dollars or hryvnia by the wish. |
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| S e n d i n g i n U k r a i n e : |
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| Senders must present valid identification. |
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| Transactions cannot be sent internationally in local currency. |
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| Maximum principal Send amount for Ukrainian residents and non-Ukranian residents is UAH 15,000 (or equivalent in U.S. dollars) per person, per day. |
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| Non-Ukrainian residents must supply evidence of origin of hard currency or a Customs Declaration when sending money transfers. |
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| Domestic Money Transfers (Intra) can be made without restrictions in local currency (UAH) only. |
| | G e n e r a l I n f o r m a t i o n : |
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| Money transfers are reserved for private consumer use only and cannot be used for commercial or business purposes or investments. |
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| Test question is not available in Ukraine. |
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Retail Banking 
