— True values in our hearts.
| Buy | Sale | |
|---|---|---|
| USD | 8.000 | 8.050 |
| EUR | 10.400 | 10.650 |
| RUB | 0.263 | 0.270 |
| *as of the date 2012-02-22 | ||
Money transfers
PJSC “JSCCB “CAPITAL” performs money transfers in the national or foreign currencies. Our clients can always choose the payment system that suits them most of all for one reason or another. The only thing necessary is to familiarize with the variants of money transfers offered by PJSC “JSCCB “CAPITAL” and make their successful choice!
MONEYGRAM
Advantages for MoneyGram: clients
- Simplicity – to make a money transfer of less than USD 3 000, a client must not open a bank account. The money payment is made by cash.
- Reliability - MoneyGram payment system gives a complete guarantee that the money will be paid. Every transfer is protected with a reliable security system of the world level; therefore, the money will only be received by the person that you addressed it to. In case a money transfer is not anyhow received by the addressee, it is returned to the sender.
- Accessibility – the services of the MoneyGram payment system are accessible in over 170 countries of the world.
- Quickness – the time used to make a money transfer to any place in the world amounts in average to about 10-15 minutes.
- Cheapness – a moderate and competitive price.
Additional service:
When using a MoneyGram transfer, the clients have the possibility to send together with their money transfer a short text message without paying for it additionally. Attention! The money transfers from Ukraine is only possible in EUR beginning with August 30, 2007. The rates for money transfers from Ukraine are as follows:
|
Transfer amount |
Rate, EUR |
|
Up to 100.00 |
5 |
|
100.01-150.00 |
6 |
|
150.01-250.00 |
10 |
|
250.01-300.00 |
13 |
|
300.01-400.00 |
17 |
|
400.01-600.00 |
21 |
|
600.01-900.00 |
27 |
|
900.01-1,250.00 |
37 |
|
1,250.01-1,500.00 |
50 |
|
1,500.01-2,000.00 |
65 |
|
2,000.01-2,500.00 |
70 |
|
2,500.01-3,000.00 |
80 |
|
3,000.01-3,500.00 |
80 |
|
3,500.01-4,000.00 |
80 |
|
4,000.01-4,500.00 |
130 |
|
4,500.01-5,000.00 |
130 |
|
5,000.01-6,000.00 |
130 |
|
6,000.01-7,000.00 |
130 |
|
7,000.01-10,000.00 |
130 |
|
10,000.01-10,000.00 |
130 |
WESTERN UNION
Advantages for Western Union clients:
- Simplicity – to make a money transfer of less than USD 3 000, a client must not open a bank account. The money payment is made by cash.
- Reliability - MoneyGram payment system gives a complete guarantee that the money will be paid. Every transfer is protected with a reliable security system of the world level; therefore, the money will only be received by the person that you addressed it to. In case a money transfer is not anyhow received by the addressee, it is returned to the sender.
- Accessibility – the services of the Western Union payment system are accessible all over the world.
- Quickness – the time used to make a money transfer to any place in the world amounts in average to about 10-15 minutes.
- Cheapness – a moderate and competitive price.
Additional service:
The rates for USD money transfers with the Western Union system from Ukraine are as follows:
|
Transfer amount, USD |
Rate, USD |
|
Up to 50,00 |
13,00 |
|
50,01-100,00 |
15,00 |
|
100,01-200,00 |
22,00 |
|
200,01-300,00 |
29,00 |
|
300,01-400,00 |
34,00 |
|
400,01-500,00 |
40,00 |
|
500,01-750,00 |
45,00 |
|
750,01-1 000,00 |
50,00 |
|
1 000,01-1 500,00 |
75,00 |
|
1 500,01-1 750,00 |
80,00 |
|
1 750,01-2 000,00 |
90,00 |
|
2 000,01-2 500,00 |
110,00 |
|
2 500,01-3 000,00 |
120,00 |
The following increases in the transfer amount by USD 500.00 will lead to the increase in the rates by USD 20.00 additionally.
The rates for USD money transfers with the Western Union system to the Commonwealth of Independent States* are as follows:
|
Transfer amount, USD |
Rate, USD |
|
Up to100,00 |
6,00 |
|
100,01-200,00 |
9,00 |
|
200,01-300,00 |
14,00 |
|
300,01-400,00 |
19,00 |
|
400,01-500,00 |
24,00 |
|
500,01-750,00 |
29,00 |
|
750,01-1000,00 |
37,00 |
|
1 000,01-1 500,00 |
53,00 |
|
1 500,01-2 000,00 |
69,00 |
|
2 000,01-2 500,00 |
89,00 |
|
2 500,01-3 000,00 |
109,00 |
|
3 000,01-3 500,00 |
129,00 |
* Armenia, Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Russia, Tajikistan, Turkmenistan, Uzbekistan
Additional services:
- Dominican Republic USD 3,00
- The Philippines USD 5,00
- Ecuador USD 7,00
- Other countries USD 13,00
- Telegraph / telephone notice
- Vietnam USD 2,00
- Other countries USD 3,00
- A message not increasing 20 words UDS 2,00
- Over 20 words USD 3,00 + USD 0,20
The rates for national currency money transfers with the Western Union system are as follows:
|
Transfer amount, UAH |
Rate, UAH |
|
Up to 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 |
|
800,01-1 000,00 |
40,00 |
|
1 000,01-1 500,00 |
55,00 |
|
1 500,01-2 000,00 |
70,00 |
|
2 000,01-2 500,00 |
85,00 |
|
2 500,01-3 000,00 |
100,00 |
|
3 000,01-3 500,00 |
115,00 |
|
3 500,01-4 000,00 |
130,00 |
|
4 000,01-4 500,00 |
145,00 |
|
4 500,01-5 000,00 |
160,00 |
|
5 000,01-5 500,00 |
175,00 |
|
5 500,01-6 000,00 |
190,00 |
|
6 000,01-6 500,00 |
205,00 |
|
6 500,01-7 000,00 |
220,00 |
|
7 000,01-7 500,00 |
235,00 |
|
7 500,01-8 000,00 |
250,00 |
The following increases in the transfer amount by UAH 500.00 will lead to the increase in the rates by UAH 15.00 additionally.
ANELIC
Advantages for ANELIC clients:
- Simplicity – to make a money transfer of less than USD 3 000, a client must not open a bank account. The money payment is made by cash.
- Reliability - ANELIC payment system gives a complete guarantee that the money will be paid. Every transfer is protected with a reliable security system of the world level; therefore, the money will only be received by the person that you addressed it to. In case a money transfer is not anyhow received by the addressee, it is returned to the sender.
- Accessibility – the services of the ANELIC payment system are accessible all over the world.
- Quickness – the time used to make a money transfer to any place in the world amounts in average to about one day.
- Cheapness – a moderate and competitive price.
Additionally:
- Money transfer abroad – 3.0% of the transfer amount.
- Money transfer to “TRANSCHEQ” and “UNO” service centres – 4.0% of the transfer amount.
AVERS
Advantages for AVERS clients:
- Simplicity – to make a money transfer of less than USD 3 000, a client must not open a bank account. The money payment is made by cash.
- Reliability – AVERS payment system gives a complete guarantee that the money will be paid. Every transfer is protected with a reliable security system of the world level; therefore, the money will only be received by the person that you addressed it to. In case a money transfer is not anyhow received by the addressee, it is returned to the sender.
- Accessibility – the services of AVERS payment system are accessible only in Ukraine; therefore, the rates are so low.
- Quickness – the time used to make a money transfer to any place in the world amounts in average to about 10-15 minutes.
- Cheapness – a moderate and competitive price.
The rates for national currency money transfers with the AVERS system are as follows:
- 1,00 to 200,00 - 2,5%, not less than UAH 3,00
- 200,01 to 600,00 - 1,5% of the transfer amount
- 600,01 to 1 000,00 - 1,4% of the transfer amount
- 1 000,01 to 10 000,00 - 0,9% of the transfer amount
- 10 000,01 and above - 0,8% of the transfer amount
In foreign currency (USD):
- 1,00 to 200,00 - 2,5%, not less than UAH 3,00
- 200,01 to 1 000,00 - 1,9% of the transfer amount
- 1 000,01 and above - 0,9% of the transfer amount
