MoneyGram remitttances

MoneyGram remitttances

 

 

MoneyGram is one of the global leading providers serving remittances worldwide. The worldwide MoneyGram branches network has more than 350,000 agent locations in more than 200 countries.

 

Name and location of MoneyGram payment system organizations:

The payment service provider of MoneyGram system: MoneyGrаm Payment Systems, Inc.
Legal address: 1550 Utica Avenue South Minneapolis, MN 55416 USA

 

Types of MoneyGrаm remittances services:

  • sending remittances between individuals (residents and non-residents) for the benefit of individuals (residents and non-residents) within or outside Ukraine in accordance with the current legislation of Ukraine;
  • paying out remittances to individuals (residents and non-residents) received from abroad or within Ukraine from individuals (residents or non-residents) in accordance with the current legislation of Ukraine.

Types of currencies for remittances:

  • US Dollars,
  • Euro.

 

The General Terms (Conditions) for the Remittances. Remittances Restrictions.

Just find more detailed information here

 

Remittances availability terms for recipients

Remittances are available for receiving immediately after their sending, but you should take into account the operation time of a particular service agent point when receiving the ones.

 

Procedure for resolving disputes between participants and users of payment systems

Just find more detailed informationо here

For more information, please contact the Individual Services Department calling +38 0312 61 98 11 (cost of call is according to your carrier's rates) or by sending an email to office@atcib.com.ua

For more information on MoneyGram, including MoneyGram service points, visit http://moneygram.ua/.

 

Fees and commissions charged when remitting money via the «Money Gram» system
1. In USD

1.1. To CIS countries (except Russia and Georgia), Israel and Baltic countries (Lithuania, Latvia, Estonia) is 2,5 % of transfer amount (min 2,5 USD)

 

1.2. To distant foreign countries (excepting countries from items 1.1, 1.3, 1.4, 1.5 and 1.6)

Transfer amount (USD)* Fees (USD)
0.01    -   50.00 9
50.01  -   100.00 11
100.01  -   200.00 18
200.01  -   300.00 23
300.01  -   400.00 29
400.01  -   500.00 35
500.01  -   700.00 39
700.01  - 10  000.00 45

 

1.3. To Russia and Georgia

Transfer amount (USD)* Fees (USD)
0.01 - 300.00 3 USD
300.01 - 10 000,00 1%

 

1.4. To Hong Kong

Transfer amount (USD)* Fees (USD)
0.01 - 1 000.00 1 USD
From 1 000.01 0,10%

 

1.5. To China and UAE

Transfer amount (USD)* Fees (USD)
0.01    -   100.00 3
100.01  -   500.00 5
500.01  -   700.00 8
700.01  - 10  000.00 1,3 %

 

1.6. To Nigeria

Transfer amount (USD)* Fees (USD)
0.01    -   50.00 12
50.01  -   100.00 14
100.01  -   200.00 23
200.01  -   300.00 30
300.01  -   400.00 38
400.01  -   500.00 46
500.01  -   700.00 51
700.01  - 1 000.00 59
1 000.01   -  1 500.00 85
1 500.01  -   1 750.00 94
1 750.01  -   2 000.00 103
2 000.01  -  2 500.00 124
2 500.01  -  3 000.00 129
3 000.01  -  3 500.00 156
3 500.01  -  4 500.00 182
4 500.01  -  5 000.00 234
5 000.01  -  5 500.00 254
5 500.01  -  6 500.00 280
6 500.01  - 7 000.00 332
7 000.01  -  8 000.00 358
8 000.01  -  8 500.00 403
8 500.01  - 9 000.00 429
9 000.01  -  10 000.00 455
2. In EUR

2.1. To CIS countries (except Russian and Georgia), Israel and Baltic countries (Lithuania, Latvia, Estonia) is 2,5 % of transfer amount (min 2,5 EUR)

 

2.2. To distant foreign countries (excepting countries from items 2.1, 2.3, 2.4, 2.5 and 2.6)

Transfer amount (EUR)* Fees (EUR)
0.01    -   50.00 7
50.01  -   100.00 9
100.01  -   200.00 13
200.01  -   300.00 18
300.01  -   400.00 24
400.01  -   500.00 29
500.01  -   700.00 32
700.01  - 1 000.00 39
1 000.01 - 1 500.00 53

 

2.3. To Russia and Georgia

Transfer amount (EUR)* Fees (EUR)
0.01 - 300.00 3 EUR
300.01 – 7 000,00 1%

 

2.4. To Hong Kong

Transfer amount (EUR)* Fees (EUR)
0.01 - 1 000.00 1 EUR
From 1 000.01 0,1%

 

2.5. To China and UAE

Transfer amount (EUR) * Fees (EUR)
0.01    -   100.00 3
100.01  -   500.00 5
500.01  -   700.00 8
700.01  - 7  000.00 1,3 %

 

2.6. To Nigeria

Transfer amount (EUR) * Fees (EUR)
0.01    -   50.00 9
50.01  -   100.00 12
100.01  -   200.00 17
200.01  -   300.00 23
300.01  -   400.00 31
400.01  -   500.00 38
500.01  -   700.00 42
700.01  - 1 000.00 51
1 000.01   -  1 500.00 69
1 500.01  -   1 750.00 86
1 750.01  -   2 000.00 99
2 000.01  -  2 500.00 116
2 500.01  -  3 000.00 129
3 000.01  -  3 500.00 156
3 500.01  -  4 000.00 182
4 000.01  -  4 500.00 208
4 500.01  -  5 000.00 234
5 000.01  -  5 500.00 254
5 500.01  -  6 000.00 280
6 000.01  - 6 500.00 306
6 500.01  -  10 000.00 332

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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