THE PREMIER TURKISH BANK
IN UKRAINE

MoneyGram

JSC “CREDITWEST BANK” is the authorized subagent of international money transfer system MoneyGram.

MoneyGram_Logo.jpg

Money transfers via MoneyGram are effected within a few minutes and can be sent at any of the MoneyGram points around the world.

MoneyGram International – is one of the world’s leaders in money transfers area. The MoneyGram network around the world amounts to more than 350 000 servicing points. The partners of the Company are national post services, financial institutions and biggest trading networks in more than 200 countries.

MONEYGRAM payment service provider’s name and location:

The payment service provider of MoneyGram is MoneyGram Payment Systems, Inc.
Location: 1550 Utica Avenue South, Suite 100, M/S MIN-8020, Minneapolis, MN 55416 USA.

 Types of transfer services via Moneygram provided by JSC “CREDITWEST BANK”:

- transfer of money by private individuals (residents and non-residents) in favour of  private individuals (residents and non-residents) abroad according to the legislation of Ukraine;

- payment of money transfers received from abroad Ukraine from private individuals (residents and non-residents).

Types of currencies for transfers via Moneygram

-          USD (transfer and payment of transfers abroad/from abroad);

-          EUR (transfer and payment of transfers abroad/from abroad);

Currency exchange rate:

MoneyGram sets exchange rate for foreign currency transfers. A currency exchange rate is communicated to the customer during money transfer operation.

General Terms and Conditions for Money Transfers via moneygram

·         The sender will bear all fees for the money transfer;

  • The amount of money transfer is available for paying out in 10 minutes after the money transfer is issued;
  • You do not need to have a banking account or  to know the banking details of the recipient to issue a money transfer
  • Recipient of money transfer can visit any MoneyGram agent location in recipient’s country

How to SEND a money transfer via MONEYGRAM at CREDITWEST BANK:

-            Apply to CREDITWEST BANK located at: Ukraine, 01030, Kyiv city, Leontovycha Street, 4, letter “A, A1”.

-            Fill in the form for sending a transfer, indicating data of the recipient (last name, first name, receiving country), and the amount of transfer;

-            Submit your passport or other personal identification document.

-            Pay for the money transfer; 

-            Provide the recipient of the money transfer with last name and first name of the sender, the checking number of the sent money transfer.

How to receive a money transfer via MONEYGRAM at CREDITWEST BANK:

-          Apply to CREDITWEST BANK located at: Ukraine, 01030, Kyiv city, Leontovycha Street, 4, letter “A, A1”.

-          Fill in the form for receiving money, indicating last name and first name of the sender, the sender’s country, the amount and the checking number of the transfer;

-           Submit your passport or other personal identification document.

-           After the verification of all data by the operator, receive your money.

You can verify the status of a transfer via MoneyGram m here: https://secure.moneygram.com/embed/track?embed=true&locale=uk_UA, if you know the money transfer checking number and the name of the sender or the names of the sender and the recipient

Money transfers abroad are carried out in accordance with the applicable law of Ukraine.

The general procedure (conditions) of MoneyGram transfers is described on MoneyGram website : http://moneygram.ua/

Availability of money for recipients

The amounts of the money transfer issued via MoneyGram are available within a few minutes.

Procedure for resolution of disputes between participants and users of money transfer system:

All disputes arising between participants and users* of MoneyGram money transfer system must be settled by means of negotiations, and in court according to the applicable law of Ukraine.

* - users of MoneyGram money transfer system are senders and recipients of transfers

Contact details:

CREDITWEST BANK office:

Location:  Ukraine, 01030, Kyiv city, Leontovycha Street, 4, letter “A, A1”.

tel.  +38(044) 365-00-05, +38(044) 365-00-06

MoneyGram customers’ support contact phone:

0 (800) 50-32-73 (call inside Ukraine –  free of charge)

To learn more about MoneyGram, please visit www.moneygram.com or connect with the company on Facebook

To receive or send money transfer via MoneyGram, talk to one of our client managers by calling +38(044) 365-00-05, +38(044) 365-00-06 or visit one of our branches.