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Money transfers and online payments

Transfers and payments
In just a few clicks you can transfer from card to card to repay any type of loan or to pay for other services
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Transfers from card to card of any Bank
Credit card repayments, free transfers and more
For owners of payment cards
To transfers
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Pay off a loan from Raiffeisen Bank Aval
Cash loan, mortgage loan and other repayments
To repay the loan as you can with the help of payment cards VISA/MasterCard issued by any Ukrainian or foreign Bank in any currency.
Payment for services online
By using this service You are able to quickly and conveniently pay for goods or services by transfer of funds from the card Raiffeisen Bank Aval, and with cards of any Bank of Ukraine.
All services
Remittances
Express money transfers to different parts of the world and within Ukraine, as well as transfers from current accounts in UAH and in foreign currency

Foreign currency transfers abroad within an Е-limit

An individual –resident can make the operations of foreign currency transfer abroad within an Е-limit during a calendar year for the total amount, which may not exceed EUR 100 000 (in the equivalent) inclusive.

Use the service of funds transfer abroad within an Е-limit for the following types of foreign currency operations:

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with the purpose of placing funds for their own accounts outside Ukraine
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for the purpose of granting a loan to a non-resident (repayable financial aid)
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for investments abroad
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with the aim of fulfilling obligations to non-residents under contracts of life insurance
Information on the service Money transfers without the account opening

The service related to sending and receiving transfers via Western Union/Aval-Express/Meest (receiving only) is provided on the terms and conditions of adhesion contract, which is an application for the transfer sending/receipt according to the form defined by Western Union or by the Bank. The application for the transfer sending/receipt may not be changed or amended.

The Customer- initiator of the transfer has the right to refuse to conclude the agreement before the funds under the transfer are provided to the cash-desk of the Bank.

The amount of costs subject to payment by the customer and/or the procedure of its calculation, including taxes, are defined in the Tariffs:

Western Union

Aval-Express

Meest

The Tariffs include the amount of costs subject to payment by the customer and/or the procedure of its calculation, including taxes.

Out-of-court consideration of the customers’ complaints is carried out through the consideration by the Bank of the customers’ complaints and applications according to the procedure and within the period defined in the law of Ukraine On applications of citizens.

The guarantee funds and compensation schemes are not stipulated in the law of Ukraine as regards the provision of the respective service to the Customer (unless the amount of the transfer is credited to the customer’s account opened in the Bank).

 The service is provided by Raiffeisen Bank Aval JSC, NBU license №10 of 18.06.2018; EDRPOU code 14305909; entered into the State register of the Banks on 27.03.1992 under number 94; location: 9, Leskova Str., Kyiv, 01011; contact telephone numbers: 0 (800) 500-500 (044) 490-88-88; e-mail address info@aval.ua ; the state regulation of the Bank’s activities is carried out by the National Bank of Ukraine  (9, Instytutska Str.,Kyiv, 01601; Hot line: 0800 505 240). The complaints of the financial services consumers may be filed at the Bank’s branches located at addressesor by phone by calling the Bank’s Call Center by 0 (800) 500-500 (044) 490-88-88, as well as by e-mail by sending the letters to the address info@aval.ua.

Information on the service Payment for the services online

The service related to the cashless transfers to the benefit of the payees, which were initiated by the holders of the payment cards of the international payment systems Visa/MasterCard, issued by the banks other than Raiffeisen Bank Aval JSC, is provided on the terms and conditions of adhesion contract, which is concluded through the acceptance of the Public offer by the customer.

The agreement may not be changed or amended.

After the entering of all information required for the money transfer (including, passwords) on the Bank’s website, the Customer-initiator of the transfer may not refuse to conclude the agreement.

Out of court consideration of the customers’ complaints is carried out through the consideration by the Bank of the customers’ complaints and applications according to the procedure and within the period defined in the law of Ukraine On applications of citizens.

The Deposits Guarantee fund guarantees the reimbursement of the customer’s funds under his/her accounts opened in the Ukrainian banks.

The service is provided by Raiffeisen Bank Aval JSC, NBU license №10 of 18.06.2018; EDRPOU code 14305909; entered into the State register of the Banks on 27.03.1992 under number 94; location: 9, Leskova Str., Kyiv, 01011; contact telephone numbers: 0 (800) 500-500 (044) 490-88-88; e-mail address info@aval.ua ; the state regulation of the Bank’s activities is carried out by the National Bank of Ukraine  (9, Instytutska Str.,Kyiv, 01601; Hot line: 0800 505 240). The complaints of the financial services consumers may be filed at the Bank’s branches located at addressesor by phone by calling the Bank’s Call Center at 0 (800) 500-500 (044) 490-88-88, as well as by e-mail by sending the letters to the address info@aval.ua.

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