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.
Provide the identification documents of the person sending or receiving the transfer, to the manager
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)
Sending and payment of transfers to/ from abroad
Sending and payment of transfers to/ from abroad
Of a transfer may not exceed USD 10,000/ 7,000 euros
Come to any branch of Piraeus Bank
Passport and a completed "Send money" blank form, specifying the beneficiary and the transfer amount
Pay the full transfer amount and the additional service charges
Notify the beneficiary specifying your full name, transfer amount, transfer reference number
Come to an office of Piraeus Bank
Passport and a completed "Receive money" blank form, specifying the sender's full name and country, the transfer amount and the reference number
After the teller has checked your data, receive your money in US dollars or in euros
| Address of the Piraeus Bank HQ in Ukraine | 11, Biloruska St., Kyiv, 04119, Ukraine |
| Telephones | +38 (044) 495-88-88, 593-75-29 |
| 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 |
Address: Ukraine, 04119, Kyiv, st. Biloruska, 11
Phone.: +38 (044) 495-88-88, 593-75-29
E-mail: info@piraeusbank.ua
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