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Money transfer

Currently our Bank supports next international money transfer system:


The money transfer services are offered to the Bank’s clients at our Head Office at the address: Kyiv, 16 Lavrska str. or at any Bank’s branch.

Documents necessary for making an international money transfer


Types of services:
  • transfer of funds of private individuals (residents and non-residents) to the benefit of private individuals (residents and non-residents) within and outside Ukraine according to the applicable law of Ukraine;
  • payment of transfers received from abroad or within Ukraine from private individuals (residents and non-residents) to private individuals (residents and non-residents), according to the applicable law of Ukraine.
How to make a money transfer:
1. Turn to any banking institution working with the selected system of money transfers.
2. Fill in the form «For sending money», indicating the recipient’s surname, name, country, and the amount of transfer.
3. Present your passport.
4. Pay for the money transfer service in full.
5. Inform the recipient on the money transfer ID provided by an operator to you.

How to receive a money transfer:
1. Turn to any banking institution working with the selected system of money transfers.
2. Fill in the form «For receiving money», indicating the sender’s surname, name, country, the amount of transfer, and the transfer ID.
3. Present your passport or other valid identification document.
4. After an operator verifies all the data, receive your money.

Transfers abroad are carried out in accordance with the applicable law of Ukraine.

International payment systems can send money almost anywhere in the world. To make customer transactions successful, JSC IIB recommends following a few simple rules that will make operations comfortable and safe:

  • Do not disclose the information on your money transfer to anyone but the receiver.
  • Be attentive when making a transfer so that no one can overhear / oversee the information on the transfer. This can benefit from third parties for translation c using this information and false documents.
  • If possible, avoid sending transfers to unknown persons.
  • If you receive a request from a stranger to present a copy of your application for sending the transfer or other information on the transaction, immediately stop communicating with this person as this is most probably an attempt of fraud. Money transfers may never be used as proofs of your solvency.
  • Do not react to phone calls / electronic messages / text messages received from so-called representatives of payment systems on the necessity of sending / receiving a transfer. No payment system ever calls their clients or sends them messages on sending / receiving a transfer.
  • Do not react to phone calls / electronic messages / text messages informing you that you have won a lottery or a prize and that you need to send a certain amount of money to receive it, to pay taxes or customs fees.
Procedure for resolution of disputes between participants and users of money transfer systems:
All disputes arising between participants and users* of money transfer systems must be settled by means of negotiations, and in court according to the applicable law of Ukraine.
* - users of money transfer systems are senders and recipients of transfers.
 

Larisa V. Gordeychik
Head of Payment Systems Division
Phone:     0 44 351 79 59
0 44 593 74 99 (ext. 1159)
Fax:   0 44 351 79 55
Email:   cardsbusiness@ii-bank.com.ua

Vladimir V. Buriy
Deputy head of Payment Systems Division
Phone:     0 44 351 79 60
0 44 593 74 99 (ext. 1160)
Fax:   0 44 351 79 55
Email:   cardsbusiness@ii-bank.com.ua

Rate of exchange at the Cash desk of the Head Office as of:
09:00 06.12.2019
  Currency   buy     sale  
  USD 23,690 23,800
  EUR 26,200 26,460
  GBP 30,250 31,300
  CHF 23,500 24,200
  RUR 0,320 0,390
  NBU
  USD 23,8770
  EUR 26,4892
  GBP 31,3593
  CHF 24,1601
  RUR 0,3742
Dynamics Archive

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