RIA Money Transfer

International transfers using RIA Money Transfer:

More than 507,000 service points in 160 countries

Favorable tariffs

Instant transfer - funds are available for payment 10 minutes after sending the transfer.

The transfer is addressless - available for payment at any point in the country of destination

Types of fund transfer services using the system:

Sending transfers abroad is carried out in euros/US dollars (subject to restrictions: sending international transfers from Ukraine abroad is temporarily suspended on the basis of Resolution of the NBU dated February 24, 2022 No. 18).

Payment of transfers from abroad is made in euros/US dollars.

The commission for the transfer is paid only by the sender.

The ability to send/pay a transfer both with and without opening a current account.

Funds are available for payment within 10 minutes after sending the transfer.

Absence of address binding (the recipient will be able to apply to any point of the RIA system in the receiving country).

Where to receive and send money transfer?

In any branch of MTB Bank

What does the RIA transfer control number look like?

This is a unique number that can be from 6 to 14 digits, can contain letters, but for security, it is undesirable to post information about the structure of the number

In what currency can I send or receive an RIA transfer?

US dollars, Euros*

*For the period of martial law, foreign currency transfers are not sent outside of Ukraine.

In which language should the recipient's data be specified when sending a transfer?

Data on the recipient of the transfer must be indicated in Latin letters.

How long is an RIA transfer available for payment?

21 days from the date of dispatch

What is the minimum/maximum amount that can be sent through the RIA transfer system?

In the amount equivalent to UAH 400,000.00. per day, at the official rate of the NBU at the time of the transaction - without opening an account

In the amount equivalent to more than UAH 400,000.00. per day, at the official rate of the NBU at the time of the transaction - with the opening of a current account.

How can the customer return the transfer?

The return of the transfer on the day of sending (cancellation of the transfer) is carried out on the day of initiation of the transfer: the client has the right to withdraw consent to the execution of the transfer in the full amount of the payment instruction until the end of the operating hours of the bank's operating day on which the client provided the payment instruction to the bank.

Return of the transfer (performed on any other day after the day of its initiation): Withdrawal of the consent of the client - the sender to perform the transfer is also possible on the following days after the operational day of submitting the payment instruction to the bank, provided that the transfer has not been paid to the client - the recipient.

IMPORTANTLY:

Operations under the money transfer system are carried out on behalf of and for the benefit of natural persons in compliance with the legislation of Ukraine, in particular in the field of prevention and countermeasures against the legalization (laundering) of proceeds obtained through crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, as well as the rules established by the payment system Ria.

Information on the entry of PJSC "MTB BANK" into the register of participants of the Ria payment system as of September 18, 2019 is available on the NBU website  https://bank.gov.ua/ua/payments/payment-systems/8508e8dff4eed335fd6a56784830859f

PJSC "MTB BANK" provides Western Union transfer services at branch counters under the terms of the Public Offer.
The conditions of the Public Offer for the conclusion of the Agreement on the transfer of funds without opening an account, the execution of separate or one-time payment and cash operations at the cash desks of PJSC MTB BANK can be found HERE.

Terms of providing payment services