

The sender must specify the currency in which the transfer will be paid to the recipient (US dollars, euros or national currency in which the transfer can be paid in the destination country). Sending money transfer outside of Ukraine is carried out in US dollars, euros.

Payment of the fee for the transfer of funds is carried out exclusively at the expense of the sender and it is charged in hryvnia at the rate of the NBU that is valid on the date of sending the transfer, in accordance with the tariffs of the transfer system, which are the same for all participants in Ukraine. Restrictions on the amount of transfers in foreign currency are established by NBU Resolution No.2 of January 02, 2019. Once verified that all the data is correct, The MoneyGram agent shall give you the money, and a copy of the form.Money transfer system transactions are carried out on behalf and in favor of individuals in compliance with the Ukrainian legislation, in particular in the field of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and the financing of proliferation of mass destruction weapons, as well as the rules established by Western Union payment system. Paso 3: Fill out and sign a simple receipt form, and show your Identity card. Bring your reference number and a valid identity document **, such as Step 2: Visit your nearest MoneyGram agent. It is necessary to ask for the transfer reference number in order to collect the money. Once the sending has been made, the person who sends you money will receive a reference number. Do you expect to receive money? Step 1: Request the transfer reference number.
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Make sure you do not provide the transfer reference number to any person you do not know or whose identity you are not certain of. Paso 4: Contact the person you send the money to and provide him/her with the transfer reference number. You will receive a copy of the form and a transfer reference number. Submit the completed and signed form to your MoneyGram agent along with the money you want to send and the transfer charge *** (See Sending fees on the Fee tab.) Step 3: Fill out a simple money transfer form Carry a valid identity document ** with you, such as: Step 2: Visit your MoneyGram agent at any BANGE agency. Step 1: Obtain an authorization at Ministry of Finance and budgets to send money. Do you want to send money ? Four simple steps to get your money sent MoneyGram puts at your disposal its 10 minute money transfer service* and its network of authorized agents, so that your money reaches its destination when needed. MoneyGram puts at your disposal More than 347,000 agents in 200 countries, making it easy for you to find an agent near you.ġ0 minutes Service*: fast, confortable y safe MoneyGram’s national and international sending and receiving money services Is an affordable and useful option, versus credit cards and traditional banks, which allows people to send and receive money around the world in a fast, convenient and safe way. The service of sending and receiving money Satisfies a major need of the current global economy. MoneyGram’s national and international sending and receiving money services, fast, convenient and safe. Sending and receiving money services - MoneyGram
