MoneyGram money transfers

Your transfer around the world will be delivered very quickly!
Piraeus Bank offers to send (pays out) transfers by order or in favor of individuals without/with opening the bank account of the sender (the recipient).

Money transfers via MoneyGram are effected within a matter of minutes and can be made at any of the MoneyGram points around the world.

Types of money transfer services via MoneyGram

- transfer of funds of private individuals (residents and non-residents) to the benefit of private individuals (residents and non-residents) outside Ukraine according to the legislation of Ukraine;

- payment of transfers received from abroad Ukraine from private individuals (residents and non-residents).

Types of transfer currencies

- USD (transfer and payment of transfers abroad/from abroad);
- EUR (transfer and payment of transfers abroad/from abroad).

The maximum amount of one transfer can be no more than 10 ths US dollars or 7 ths EUR..

The general procedure (conditions) of MoneyGram transfers is described here.

To send a transfer using MoneyGram payment system it is necessary:

- Visit the nearest branch of the Bank;
- Fill in the form for sending a transfer, indicating data of the recipient (surname, name, receiving country), and the amount of transfer;
- Submit your passport;
- Pay for the money transfer and additional services (delivery of the transferred funds, telephone or telegraphic messages, a message for the recipient, security question);
- Inform the recipient about a money transfer checking number, given to you by the operator.

To receive a transfer using MoneyGram payment system it is necessary:

- Visit the nearest branch of the Bank;
- Fill in the form for receiving money, indicating the surname and the name of the sender, the receiving country, the amount and the checking number of the transfer;
- Submit your passport;
- After the verification of all data, receive your money in USD or EUR.

You can verify the status of a transfer via MoneyGram here, if you know the money transfer checking number and the name of the sender or the names of the sender and the recipient

Tariffs for MoneyGram Transfers in USD and EUR

Procedure for resolution of disputes between participants and users of money transfer system

Financial claims of customers (residents or non-residents) must be reviewed and answered directly by a direct participant of the international payment system MoneyGram.

In order to resolve the dispute, the client submits the application to the direct participant / indirect participant for conducting on the basis of this application an appropriate investigation.

If necessary, the client provides the direct participant / indirect participant with the necessary evidence supporting the claim. If necessary, the direct participant / indirect participant applies to the international payment system MoneyGram for the decision of the client's application.

The occurrence of disputes between participants and / or users should not affect the execution of properly initiated transfer operations. The term for resolving disputes is determined by the direct participant / indirect participant, in accordance with the approved internal documents of the direct participant / indirect participant.

About MoneyGram

MoneyGram International is one of the world's leading money remitters, serving remittances around the world. The worldwide network of MoneyGram branches has more than 350,000 branches. The partners of the company are national postal services, financial institutions and largest retail chains in more than 200 countries of the world.

MoneyGram Call Center in Ukraine: 0 800 50 32 73

MoneyGram web site: http://moneygram.ua/

Mailing address: MoneyGrаm Payment Systems, Inc., 1550 Utica Avenue South Suite 100 Minneapolis, MN 55416, United States.