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Swift

Swift

Transfer money onto certain account of a recipient

SWIFT – international banking system that allows financial institutions worldwide to send and receive information about financial transactions and perform transactions. It provides fast, secured and absolutely reliable delivery of financial messages (including money transfers)

SWIFT transfer. Features:

Transfer implemented worldwide between banks, that included in SWIFT system Foreign currency transfers
You need current account and SWIFT requisites of transfer  receiver to make operation (money transfer) Recipient will receive money during 1-3 days

How to make a transaction​:

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 receiver requisites to responsible officer
5. Put founds on your account for transaction and pay for commission

Tariffs​:

Current account opening ( 0% )
Money transfer – 11%, min 25,00 y.e., max 1000,00 y.e.
(y.e. the currency of the transfer is USD, EUR, RUB, but the fee is kept in UAH at the NBU rate on the day of the transaction.)
Available currency USD, EUR, RUB;
GBP, CHF (in terms of non- cash refill of account)

* The fee is charged if the Customer is not serviced under the terms of a package of banking services (Comfort, Ultra, Platinum Black). In the event that the Customer is serviced under the terms of a package of banking services (Comfort, Ultra, Platinum Black), the commission is not charged.

Restrictions

For residents:

Up to 15 000 UAH in equivalent, per one trading day without supporting documents.
From 15 000 UAH in equivalent, on the basis of provided supporting documents.
 

For non-residents:

Transfers from Ukraine to other countries from current accounts are made without limitation of the amount on the basis of supporting documents.

For individuals non-residents, the supporting documents are those confirming the cash currency's origin.

​For more information contact to call center  0 800 50 20 50

SWIFT receiving. Features:

Must have current account and provide your requisites to sender Foreign currency transaction
Receive money during 1-3 days

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 current account
Requisites to receive transfer on card account

Tariffs:

Current account opening ( 0% )
Receiving money on current account ( 0% )
Cash withdrawal UAH, USD, EUR, RUB - 1%*

Card opening

Restrictions in terms of NBU statement #410 from 13.12.16. “About regulating situation on monetary-credit and currency markets of Ukraine”
Cash withdrawal from card/ current account up to 250 000 UAH (equivalent) per day summary from all client accounts in Alfa Bank

Within a framework of the Resolution of the National Bank of Ukraine No.54 dated 15.06.2017, the retail customers of “Ukrsotsbank” JSC (except for entrepreneurs) have an opportunity to obtain electronic licenses (е-license) for foreign currency transfers in the Bank branches. 
Е-license is an individual license in an electronic form which is issued by the National Bank of Ukraine to individuals for their currency operations in accordance with the mentioned Resolution.
An individual will be able to transfer foreign currency abroad up to the equivalent of USD 50,000 inclusive (or equivalent) per one calendar year on the basis of an e-license.
  Within the set limits individuals are able to perform the following foreign currency transactions:  
1) investments abroad;
2) depositing funds in their own accounts abroad;
3) transactions at the fulfilment of obligations to non-residents arising from life insurance contracts.

The transfer of funds in foreign currency by an individual for an amount exceeding the equivalent of UAH 15,000 at the official exchange rate of hryvnia against foreign currencies established by the National Bank of Ukraine on the date of the transaction can have an indicator of a risky financial transaction (in accordance with the NBU Decree No. 369 of August 15, 2016) and requires the bank to provide comprehensive analysis and verification of additional documents.

For more information please visit the nearest “Alfa-Bank” JSC branch  
or of  the tel. 0 800 50 20 50
You can also familiarize yourself with the tariffs for servicing in the SWIFT system in advance

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