Ria


RIA* - the third largest in the world of international money transfers for individuals with a global network of agents more than 321 000 points, which is deployed throughout North America, Latin America, Europe and the Asia-Pacific region.
Date of inclusion in the Register of the NBU 08.04.2015

JSC "BANK TRUST-CAPITAL" is an indirect member of the payment system, the notification including information from the NBU 23.02.2019 year and works through a direct participant of JSC "Oschadbank", 01001, Kyiv, vul. Hospital, 12 G

Payment system

Billing organization

Address of payment institution

RIA

CONTINENTAL EXCHANGE SOLUTIONS, INC.

7001 Village Drive, Suite 200 Buena Park, California 90621 USA


Forms of currency translation, certain payment systems services which are available in 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

RIA

 

 

 

 

 

 

 

 

 

 

* - 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 transfer you must:

  • go to the nearest branch of the Bank; (https://tc-bank.com/ua/kontakti.html)
  • to have at itself the passport or the document replacing it;
  • tell the Bank employee:
    • the amount and currency of the transfer
    • surname, name and patronymic (if any) of the recipient
    • the destination of the transfer**
  • pay the transfer amount and the cost of the service through the Bank;
  • to obtain the transfer control number and provide it to the recipient***.

To get the money you need:

  • go to the nearest branch of the Bank; (https://tc-bank.com/ua/kontakti.html)
  • to have at itself the passport or the document replacing it;
  • tell the Bank employee:
    • money transfer control number;
    • the amount of the transfer;
    • surname, name and patronymic (if available) of the sender.

For return transfer you need to:

  • to contact the Bank branch where has been sent money transfer;
  • to have at itself the passport or the document replacing it, and a statement on the transfer;
  • inform the Bank the reason for the return order;

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 fault the system or Bank Commission for transfer is returned.

** When sending money transfer a 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 on money transfer system Ria****:
The reception of the translation in US Dollars (USD) and Euro (EUR)

Available RIA (US dollar,Euro):

Payment order transfer fee originating in the Territory and payable in Armenia, Georgia, Moldova:
Amount of money transfer Commission Paid by Client
From To Currency

1

5,000

USD

2% of the money transfer amount, but in no case less than $ 3.

1

5,000

Euro

2% of the amount of the money transfer, but in no case less than 3 Euro

B. Transfer order for payment order originating in the Territory and payable in Lithuania, Estonia, Latvia, Russia, Uzbekistan, Belarus, Kazakhstan, Tajikistan, Kyrgyzstan and Azerbaijan:

B. Payment order commission arising in the Territory and payable in Spain, Italy, Germany, France, the United Kingdom, Belgium, Norway, Switzerland, the Netherlands, Poland, Sweden, Ireland, Denmark, Austria, United States and Australia:

Amount of money transfer

Commission Paid by Client

From

To

Currency

1

5,000

USD

2.5% of the amount of the money transfer, but in no case less than $ 6.00.

1

5,000

Euro

2,5% of the money transfer amount, but in no case less than 6,00 Euro.

D. Payment order for payment order originating in the Territory and payable in any other country:

Amount of money transfer

Commission Paid by Client

From

To

Currency

1

5,000

USD

3.5% of the money transfer amount, but in no case less than $ 7.00.

1

5,000

Euro

3,5% of the money transfer amount, but in no case less than 7,00 Euro.

**** Commission is paid by the sender in UAH at the NBU rate on the date of the transaction.

For more information You can visit the website of the system RIA (https://www.riafinancial.com/)