MONEY TRANSFERS VIA MONEYGRAM

Money transfers without restrictions

Piraeus Bank offers using the MoneyGram international money transfer system and send (pay) transfers in favour of private individuals with/out the need to open a bank account either by the sender or the beneficiary.

Money transfers via MoneyGram take mere minutes and may be sent or received at any of the 350,000 MoneyGram offices across the world.

FAST

Transfers are completed within mere minutes

CONVENIENT

Opening a bank account for a transfer is not necessary

Toney transfers without restrictions

COME TO ANY BRANCH OF PIRAEUS BANK

Provide the identification documents of the person sending or receiving the transfer, to the manager

FILL OUT THE BLANK FORM

Fill out the blank form specifying the sender’s/ beneficiary’s full name, origin/ destination country, the transfer amount (the beneficiary will need to indicate the transfer reference number)

Money transfers

US DOLLARS

Sending and payment of transfers to/ from abroad

EUROS

Sending and payment of transfers to/ from abroad

MAXIMUM AMOUNT

Of a transfer may not exceed USD 10,000/ 7,000 euros

WHERE?

Come to any branch of Piraeus Bank

DOCUMENTS

Passport and a completed "Send money" blank form, specifying the beneficiary and the transfer amount

NECESSARY

Pay the full transfer amount and the additional service charges

IMPORTANT

Notify the beneficiary specifying your full name, transfer amount, transfer reference number

WHERE?

Come to an office of Piraeus Bank

DOCUMENTS

Passport and a completed "Receive money" blank form, specifying the sender's full name and country, the transfer amount and the reference number

IMPORTANT

After the teller has checked your data, receive your money in US dollars or in euros

Contact details

Address of the Piraeus Bank HQ in Ukraine	11, Biloruska St., Kyiv, 04119, Ukraine
Telephones	+38 (044) 495-88-88, 593-75-29
Email	info@piraeusbank.ua
Press office	Tel./fax: +38 (044) 495-88-88 e-mail: press@piraeusbank.ua
Details	« PIRAEUS BANK ICB » JSC, registered office: 11, Biloruska St., Kyiv, 04119, Ukraine
Mailing address	11, Biloruska St., Kyiv, 04119, Ukraine
MFO	300658
EDRPOU Code	20034231
ITT	200342326652
SWIFT Code	ICBIUAUK
Address of the HQ of the Piraeus Financial Holdings S.A.	4 Amerikis St., Athens, Greece, 10564, tel.: +30 210 33 35 000 www.piraeusbank.gr