How to receive transfer
1. Visit Alfa bank office
2. Provide documents that identify you and TIN (TIN is necessary just for residents)
3. Open current account
4. Provide SWIFT requisites to sender (attached)
5. Wait for money billing
Requisite to receive transfer to account
Tariffs and extra services:
Current account opening (0%)
Receiving money on current account (0%)
Cash withdrawal UAH, USD, EUR, RUB - 1%
In accordance with the NBU Resolution No.8 dated January 2, 2019, the Bank is obliged to undertake a complete analysis and verification of the documents (information) relating to the currency transactions with the aim of monitoring and detecting suspicious currency transactions in cases where the submission of the relevant documents (information) is required by the legislation of Ukraine.
Under the Resolution of the National Bank of Ukraine No.5 dated January 02, 2019, resident individuals are authorized to carry out currency transactions to transfer funds from Ukraine/to current accounts of non-resident legal entities opened in Ukraine (except for investment accounts) during a calendar year for the total amount which shall not exceed EUR 100 000 (in equivalent) inclusive for the purpose of:
- fulfilling their obligations to non-residents under a life insurance contract
- investments abroad
- placing funds in their accounts outside Ukraine
- granting a loan to non-residents (reimbursable financial assistance) in foreign currency
To perform such an operation, the Bank sends a request to the National Bank in electronic form using AIS E-limits to check the customer limit and enter information on currency transaction into AIS E-limits.
Importantly! It is prohibited to use current and card accounts of individuals for conducting business-related transactions.
For more information please visit the nearest “Alfa-Bank” JSC branch or of the tel. 044 494 01 01
You can also familiarize yourself with the tariffs for servicing in the SWIFT system in advance.