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Transfers and Payments

Meest money transfer

Meest money transfer | Raiffeisen Bank Aval

Raiffeisen Bank Aval payout remittances in US dollars received from the USA and Canada using the money transfer system Meest.

How to receive?

Meest money transfer #2 | Raiffeisen Bank Aval
Take the document

Come with a passport or document that replaces it, and taxpayer identification code1 the nearest Bank branch

Meest money transfer #3 | Raiffeisen Bank Aval
Provide information

Tell the operator the name and surname of the sender, the country of sending, the amount of transfer and 6-digit control number

Meest money transfer #4 | Raiffeisen Bank Aval
Get the money

Receive your funds in US dollars afterverification of all data

Meest money transfer #5 | Raiffeisen Bank Aval

Please note:

  • - the payment of transfers is free of charge;
  • - the funds available for payment the next working day after sending;
  • - the currency and rates for sending remittances can be obtained from the operators who carry them in the US and Canada.

 

The general procedure (conditions) making translations Meest here.


1 - Taxpayer identification code must provide to the Branch staff in case of sending/receiving a transfer in the amount equal to or exceeding equivalent UAH 30 000 or in other cases in accordance with Ukrainian legislation.

Transfers from abroad are paid in accordance with the current legislation of Ukraine. All disputes arising between participants and users (senders and receivers) of the system Meest money transfer should be resolved through negotiations and in court in accordance with the legislation of Ukraine.

Contacts

Payment organization of the Meest payment system

Meest Corporation Inc.

97 six point road, Toronto, Ontario, Canada, M8Z 2X3

Bank Address

01011, Ukraine, Kyiv, vul. Leskova, 9

Free cell phones Information center

0(800) 500-500 - Ukraine

(044) 490-8888 - in Kyiv

521 - from mobile (Vodafon)

(068) 490-0888 - from mobile (Kyivstar)

Useful information
information that may be useful for you
Information about the service

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:

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.

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