Western Union
Money transfers in several minutes at more than 334,000 outlets throughout the world
High level of safety guarantees that money transferred will be paid solely to stated recipient
Delivery of a receipt at the recipient’s address or sending SMS message to a mobile phone
Service Features
Alfa-Bank offers individuals money transfers by Western Union — an international system of express money orders, which allows sending and receiving money within 15 minutes.
- Money transfers can be sent or received in a few minutes at 334,000 plus points located in more than 200 countries.
- The high security level that guarantees transfer payment only to specified recipient is an important condition.
- Sending money, you can also write a little message to the recipient.
- Additional services available: check delivery to the recipient's address, telegraph notification of the recipient.
How to make transfer
-
1
Visit one of Alfa-Bank branches
-
2
Bring identification document
-
3
Pay the cost of transfer and amount of transfer to a recipient
-
4
Notify a recipient a 10-digit number received when making transfer.
Service tariffs
| transfer amount | Commission fee |
| > 10,00 | 10,00 |
| 100,01 – 200,00 | 15,003 |
| 200,01 – 300,00 | 19,00 |
| 300,01 – 400,00 | 22,00 |
| 400,01 – 500,00 | 25,00 |
| 500,01 – 600,00 | 28,00 |
| 600,01 – 800,00 | 34,00 |
| 800,01 – 1000,00 | 40,00 |
| transfer amount | Commission fee |
| 1000,01 – 1500,00 | 55,00 |
| 1500,01 – 2000,00 | 70,00 |
| 2000,01 – 2500,00 | 85,00 |
| 2500,01 – 3000,00 | 90,00 |
| 3000,01 – 3500,00 | 105,00 |
| 3500,01 – 4000,00 | 115,00 |
| 4000,01 – 4500,00 | 125,00 |
| 4500,01 – 5000,00 | 135,00 |
| transfer amount | Commission fee |
| 5000,01 – 5500,00 | 145,00 |
| 5500,01 – 6000,00 | 165,00 |
| 6000,01 – 6500,00 | 180,00 |
| 6500,01 – 7000,00 | 200,00 |
| 7000,01 – 7500,00 | 225,00 |
| 7500,01 – 8000,00 | 245,00 |
| 8000,01 – 8500,00 | 270,00 |
| 8500,01 – 9000,00 | 290,00 |
| Transfer amount | Commission fee |
| > 100,00 | 10,00 |
| 100,01 – 200,00 | 15,00 |
| 200,01 – 300,00 | 19,00 |
| 300,01 – 400,00 | 22,00 |
| 400,01 – 500,00 | 25,00 |
| 500,01 – 600,00 | 28,00 |
| 600,01 – 800,00 | 34,00 |
| 800,01 – 1000,00 | 40,00 |
| Transfer amount | Commission fee |
| 1000,01 – 1500,00 | 55,00 |
| 1500,01 – 2000,00 | 70,00 |
| 2000,01 – 2500,00 | 85,00 |
| 2500,01 – 3000,00 | 90,00 |
| 3000,01 – 3500,00 | 105,00 |
| 3500,01 – 4000,00 | 115,00 |
| 4000,01 – 4500,00 | 125,00 |
| 4500,01 – 5000,00 | 135,00 |
| Transfer amount | Commission fee |
| 5000,01 – 5500,00 | 145,00 |
| 5500,01 – 6000,00 | 165,00 |
| 6000,01 – 6500,00 | 180,00 |
| 6500,01 – 7000,00 | 200,00 |
| 7000,01 – 7500,00 | 225,00 |
| 7500,01 – 8000,00 | 245,00 |
| 8000,01 – 8500,00 | 270,00 |
| 8500,01 – 9000,00 | 290,00 |
Limits and restrictions
|
Transfer amount |
identity documents |
Opening an account |
|
|
for individuals-residents |
> 15 0000 UAH |
not required |
not required |
| < 15 00 UAH |
required agreements (contracts), invoices, payments, or Letters Letters of notification of non-resident legal entities, authorized bodies of foreign countries, lawyers or notaries sheets of foreign countries, claims, invitation (calls), proof of kinship and other supporting documents, used in the international practice. |
required |
|
|
for individuals-nonresidents |
< 15 00 UAH |
documents confirming money source are required bank card issued under the tariff "Card and Product" |
not required |
| > 15 000 UAH |
required |
