Welsend remittances

Welsend remittances

 

 

The international money transfer system Welsend (hereinafter - the Welsend system) has been established by JSB «UKRGASBANK» together with the technological partner of Financial Services Bureau LLC in 2013.

 

Name and location of Welsend payment system organizations:

Weslsend system payment service provider JSB «UKRGASBANK»;
Legal address: Yerevanska str., 1, Kyiv, 03087, Ukraine


Mailing address: B. Khmelnytskoho str., 16-22, Kyiv, 01030, Ukraine

 

Welsend system is the international system for remitting money for individuals that allows you to make transfers in quick, reliable and profitable way both within Ukraine and abroad.

The Welsend system allows both sending and receiving remittances. The Welsend system is presented on the territory of Ukraine and abroad. ou can find the Welsend system participants/partners following the Welsend site page http://welsend.com.ua/partners/, further go to the "Banks-Partners" tab, the Service points list can be found on the Welsend site page http://welsend.com.ua/branches/ at the "Nearest branch" tab as well.

Types of currencies for remittances:

  • UAH,
  • US Dollars,
  • Euro,
  • Russian Ruble.

 

The Welsend system fee is paid by the remittance sender. Fee for sending a remittance depends on the amount and direction. You can find the commission and fee values both on the Welsend site page http://welsend.com.ua/tariffs/,at the «Fees» tab and on our site page http://atcominvestbank.com/uk/individuals/remittances/welsend.

Reducing the fee values for sending a remittance can be achieved using the "client card", which the client receives upon accumulating the corresponding amount of sent remittances or when there is sending a remittance containing significant amount.

Also the Welsend system allows you remitting money to any payment card issued by the Ukrainian issuing bank. For implementing such a transfer, the customer should contact any Welsend System customer service point. The remittance is ready for payment at once (on-line) after its sending.

The sent Welsend system remittance is available for paying within 30 calendar days from the remittance sending day.

If you have questions about the Welsend System operates, call the Welsend Systems customer support number: tel. +38 044 494-46-50 (international communication, call cost is according to your carrier's rates) and tel. 0800-309-000 (free within Ukraine) and the Welsend System participant customer support number +38 0312 61-98-10 (cost of call is according to your carrier's rates).

How to send (receive) a remittance.

More details is here

 

Procedure for resolving disputes

More details is here

For more information, please contact the Individual Services Department calling +380 312 61 98 11 (call cost is according to your carrier's rates) or by sending an email to office@atcib.com.ua

For more information on Welsend, including Welsend service points, visit http://welsend.com.ua.

 

Fees and commissions charged when remitting money via the Welsend system within Ukraine, excluding VAT:

Remitting money in national currency of Ukraine (hryvnas)

Transfer amount Customer fee %, without VAT
for any amount 0,70%, min. 10,00 UAH

Remitting in hryvnas with automatic transferring funds to payment cards of any Ukrainian issuer's bank

Transfer amount Customer fee %, without VAT
1.00 - 149 999.99 1,00% min. 10,00 UAH

Remitting in hryvnas with transferring funds to AB «UKRGAZBANK» receivers current accounts

Transfer amount Customer fee %, without VAT
for any amount 1,00% min. 10,00 UAH

 

Fees and commissions charged when remitting money via the International Welsend System beyond Ukraine:
Remittance recipient country Currency of remitting Remittance amount Customer fee excluding VAT*
Greece** USD/EUR for any amount 2,00%
Georgia USD/EUR/RUB for any amount 0,95%
Israel USD/EUR for any amount 1,50%, min. 5,00 EUR/USD
Israel (through System Agent «S.T.B. Union»)** USD/EUR from 0,01 - 270,00 4,00 EUR/USD
from 270,01 1,50%
Israel (through System Agent «Global Money Transfers Ltd») USD/EUR for any amount 1,50%, min. 4,00 EUR/USD
Moldova USD/EUR/RUB for any amount 0,95%
Tajikistan** USD/EUR/RUB for any amount 0,95%
Great Brittain USD/EUR for any amount 2,00%
Armenia**  USD/EUR 0,01 - 2000,00 1,00%
from 2000,01 0,50%
Armenia** RUB 0,01 - 50000,00 1,00%
from 50000,01 0,50%
Czechia USD/EUR for any amount 1,60%
Czechia (through system agent Antikvi Praha s.r.o.)** USD/EUR for any amount 2,60%
Germany USD/EUR for any amount 2,00%
Italy** USD/EUR for any amount 2.50%
Poland USD/EUR for any amount 2,50%

* Commission paid in UAH at the NBU rate on the transaction date

** Directions temporarily unavailable

 

Fees and commissions charged when remitting money via the International Welsend/IntelExpress System beyond Ukraine:
Remittance recipient country Currency of remitting Remittance amount Customer fee excluding VAT*
Albania EUR from 0,01 to 5000,00 2,00% min. 5,00 EUR
Bangladesh Indonesia Philippines Pakistan USD/EUR from 0,01 to 50,00 5,00 USD/EUR
from 50,01 to 100,00 5,00 USD/EUR
from 100,01 to 200,00 7,00 USD/EUR
from 200,01 to 300,00 9,00 USD/EUR
from 300,01 to 400,00 11,00 USD/EUR
from 400,01 to 500,00 13,00 USD/EUR
from 500,01 to 750,00 16,00 USD/EUR
from 750,01 to 1000,00 22,00 USD/EUR
from 1000,01 to 1250,00 25,00 USD/EUR
from 1250,01 to 1500,00 30,00 USD/EUR
from 1500,01 to 1750,00 35,00 USD/EUR
from 1750,01 to 2000,00 40,00 USD/EUR
Belgium EUR from 0,01 to 5000,00 1,80%
Bulgaria EUR from 0,01 to 2000,00 2,00% min. 5,00 EUR
Great Brittain USD/EUR from 0,01 to 5000,00 1,00%
Armenia USD/EUR for any amount 1,00%
Greece USD/EUR from 0,01 to 12 500,00 1,50%
Georgia USD/EUR for any amount 1,00%
Denmark USD/EUR from 0,01 to 3 000,00 1,50%
Israel USD/EUR from 0,01 to 10 000,00 1,50%
Spain EUR from 0,01 to 2 450,00 1,80%
Italy EUR from 0,01 to 900,00 1,80%
Cyprus USD/EUR for any amount 1,50%
Moldova USD/EUR for any amount 1,00%
Netherlands USD/EUR from 0,01 to 3000,00 1,80%
Norway USD/EUR from 0,01 to 1500,00 1,80%
Nepal USD from 0,01 to 3000,00 1,50% min.5,00 USD
Romania EUR from 0,01 to 1500,00 1,8% min. 2,00 EUR
Salvador** USD for any amount 1,50% min. 5,00 USD
USA USD for any amount 2,00% min. 4,00 USD
Turkey USD/EUR from 0,01 to 10 000,00 2,00% min. 6,00 USD/EUR
Uzbekistan USD/EUR for any amount 1,00%
France EUR from 0,01 to 1 500,00 2,00%
Czechia USD/EUR from 0,01 to 14 950,00 1,50%
Switzerland USD/EUR from 0,01 to 2 500,00 1,80%
Sweden USD/EUR from 0,01 to 3 500,00 1,80%

* Commission paid in UAH at the NBU rate on the transaction date

For more detailed information please contact the nearest regional Branch or call to the Bank's Head Office Individuals Services Dpt.: (0312) 61 98 11 (cost of call is according to your carrier's rates)

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