S.W.I.F.T.

The SWIFT system enables to transfer funds in foreign currency anywhere around the globe to the accounts of individuals and legal entities.

S.W.I.F.T. (Society for Worldwide Interbank Financial Telecommunications) – a messaging service for financial messages and money transfers between member banks worldwide.

Primary advantages of the S.W.I.F.T. system are:

  • the system is available all over the world
  • possibility of transferring relatively large amounts of funds
  • possibility of transferring funds to the accounts of individuals and legal entities
  • possibility of transferring in various currencies:
    • US Dollar (USD)
    • Euro (EUR)
    • Pound Sterling (GBP)
    • Swiss franc (CHF)
    • Russian ruble (RUB)

    You can transfer funds through the S.W.I.F.T. system using the current (or All Inclusive card) account for current non-trading transactions, taking into consideration the transfer limit upon supporting documents available (if necessary).

Rates

Fees for money transfer through the S.W.I.F.T system using the current account

Service Service fee
Money transfer outside Ukraine according to the fees of your current or card account
Request to correspondent bank for payment execution, details specification 50 USD
Request for payment cancellation 50 USD

You can not execute money transfers through the S.W.I.F.T. system with no current account available.

To open a current account, address the nearest branch of UKRSIBBANK with relevant documents at your disposal.

Documents

download 219.01 Kb
List of documents required for an individual to open a current account
download 535.72 Kb
Instruction “How to fill out a payment order in foreign currency”
download 61.5 Kb
List of supporting documents when transferring in foreign currency outside Ukraine using the S.W.I.F.T. system
download 246.27 Kb
Amount limit when transferring funds without opening/from the current account for residents
download 341.2 Kb
Amount limit when transferring funds without opening/from the current account for non-residents
download 219.01 Kb
List of documents required for an individual to open a current account
download 535.72 Kb
Instruction “How to fill out a payment order in foreign currency”
download 61.5 Kb
List of supporting documents when transferring in foreign currency outside Ukraine using the S.W.I.F.T. system
download 246.27 Kb
Amount limit when transferring funds without opening/from the current account for residents
download 341.2 Kb
Amount limit when transferring funds without opening/from the current account for non-residents