AVERS №1

AVERS

AVERS № 1* is an international payment system, payment organization which is JSC “FC “AVERS”. Date of inclusion in the Register of the NBU 23.03.2017 and the opportunity to make international and domestic money transfers.

JSC "BANK TRUST-CAPITAL" is a direct participant in the payment system. Date of inclusion in the register of the national 19.06.2017 year.

Payment system Billing organization Address of payment institution
AVERS № 1* JSC "FC "AVERS" Ukraine, 01135, Kyiv, vul. Demetrius, 69


The currency translation of certain payment system services which are provided to JSC "BANK TRUST-CAPITAL":

Payment system

Transfer

Get the transfer

abroad

in Ukraine

from abroad

in Ukraine

UAH

USD

EUR

RUB

UAH

USD

EUR

RUB

UAH

USD

EUR

RUB

UAH

USD

EUR

RUB

AVERS № 1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

* - temporarily closed

For more information You can obtain in JSC "BANK TRUST-capital" for the phones

+38 (044) 206 33 59, +38 (044) 206 33 63

Address: 01103, Kyiv, vul. Pidvysotskoho, 7

Email address: bank@tc-bank.com

 

For money transfers neither the recipient nor the sender doesn't need to have a Bank account.

To send money transfer you need to:

  • Visit the office of JSC "BANK TRUST-CAPITAL" (https://tc-bank.com/ua/kontakti.html)
  • passport or document that replaces it
  • to provide information about the recipient
  • to make a cash transfer sum and the Commission for the transfer
  • to obtain the transfer control number and inform the recipient

To obtain a money transfer it is necessary to:

  • Visit the office of JSC "BANK TRUST-CAPITAL" (https://tc-bank.com/ua/kontakti.html)
  • passport or document that replaces it
  • to provide the transfer control number
  • to get listed You cash.

Commission is paid at the time of sending money transfer.

For return transfer you need to:

  • contact the office of JSC "BANK TRUST-CAPITAL", where he was sent remittance
  • to have at itself the passport or the document replacing it, and the application for transfer
  • inform the Bank the reason for the return transfer.

Refund is possible only in case if the transfer had not yet paid to the recipient.

In the case that the sender initiates the return transfer - the transfer fee is not refundable.
In the case that the translation is impossible to the fault of the system or "JSC BANK TRUST CAPITAL" - the transfer fee is returned.


When sending a transfer, the Bank employee provides to the sender a list of items convenient for transfer to the country of destination.
Money transfer control number (PNC) is a unique number that is one of the necessary requisites for obtaining a transfer. The transfer becomes available for payout immediately after receipt of KNP.

 

 

Tariffs for sending money transfers within Ukraine (from individuals to individuals)

The transfer amount, UAH.

A Commission paid by the payer**, UAH / min.

from 1.00 to 14 of 999.00

 

0, 6% of transfer amount, min 10 UAH.

 

15 000,00 149 of 999.00

 

0,5% from the transfer amount

 

 

 

150 000,00

 

0.4% of the transfer amount

 **at the time of the transaction of transfer of funds.

For more information You can get on the website AVERS No. 1 (http://avers1.com/)