Money transfers

Necessary documents

•For residents:

For citizens of Ukraine — national passport of the citizen of Ukraine or document substituting it. Document that can substitute passport is a interim certificate, issued by passport service. On passport loss or theft bodies of home affairs issue a temporary certificate of the citizen of Ukraine for the term 1 month (can be prolonged to 3 months) on the basis of Resolution and Rules of issuing and form of interim certificates, which certifies the person of the citizen of Ukraine, attested by the order of MHA of Ukraine dated 28.06.93 №102.

In case of necessity of opening an account current - identifying code.

For foreign citizens — national passport (with mark about allowance for permanent residence) and Ukrainian document - certificate for permanent residence of foreigners in Ukraine.

For stateless persons — ukrainian document — certificate on permanent residence in Ukraine.

•For non-residents:

For citizens of Ukraine — passport of the citizen of Ukraine for traveling abroad with mark about registration in consulate body of Ukraine abroad with mark about permanent residence, with a seal (visa seal, seal of corresponding diplomatic representatives or consulate establishment of Ukraine);

For foreign citizens and persons without citizenship:

1. Temporarily stay on the territory of Ukraine: passport document of a foreigner or a person without citizenship is a document, certifying citizenship of foreigner or identifies a person without citizenship, issued by an authorized body of foreign state or by a statute organization of ONO. Passport document with visa, if something else is not foreseen by the legislation of Ukraine - regime without visa. Passport (passport document) should be registered in the point of admittance through the state border, i.e. there should be a seal "Entrance" in the passport. Term of registration seal validity: for countries with visa regime - to 6 months; for countries with regime without visa - to 90 days.
2. arrived in Ukraine to work for a definite term:
   • passport (passport document) with mark about work permit in Ukraine
   • residential permit
3. study at the educational establishments of Ukraine not less than 1 year — passport (passport document) with mark about studies with indicating an educational institution and term of studies.

To accomplish identification it is also necessary to determine place of residence or temporary staying of individual. Documents certifying place of client's residence are: certificate from Housing office, immigration card, rent agreement. In case a client has no documents, certifying his residence, he is non-identified.

For individuals — non-residents to send a transfer it is necessary to introduce source of money origin. Source of money origin are the following documents, for example, customs declaration where sum of brought in means is indicated; certificate from the place of work with indication of sum of income received for a certain period and other documents.

For refugees — foreigners (foreign citizens, persons without citizenship) - certificate of refugee, issued by immigration services of the State committee of nationalities and migration of Ukraine. These persons should be registered in bodies of home affairs for the term of refugee certificate validity.

Necessary documents, special conditions, limitations on sums of transfers, fixed by legislation of Ukraine.

If documents which are grounds for transfer, are in foreign language, they should be translated into Ukrainian and attested by a notary.