Quick penny




Quick penny* - on the market in 2015. It available instant Bank transfers, send or receive money in more than 4263 institutions in different parts of Ukraine. Payment of funds to the recipient are available immediately after transfer. Date of inclusion in the Register of the NBU 15.07.2015

JSC "BANK TRUST-CAPITAL" is a direct participant in the payment system. Date of inclusion in the register of the national 31.01.2019 year.

Payment system

Billing organization

Address of payment institution

Quick penny

JSC "Oschadbank"

01001, Kyiv, vul. Hospital, 12 G


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

Quick penny

 

 

 

 

 

 

 

 

 

 

 

 

 

 

* - temporarily closed

For more information You can obtain in JSC "BANK TRUST-CAPITAL" at:
+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.

The reception of the translation in local currency (UAH)

1.1. On the territory of Ukraine

Service

The amount of the transfer

Rate, % of the transfer amount

Transfer for cash payout cash

up to 1 000 UAH

2%, but not less than 10 UAH

from 1 000,01 UAH

1% + 10 UAH


Resolution of disputes between Bank and Clients payment systems
The order (terms and conditions) the transfer of funds in the Bank

For more information You can visit the website of the system
"Fast penny" (https://www.oschadbank.ua/ua/private/transactions#section3)