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Ukraine

Telegraphic transfer

Service Specification

TypeDescription
Direct to bank method Direct credit to bank accounts in US Dollar (USD) and Euro (EUR).

Supported beneficiary account type – Individual & business
Supported sender account type – Individual & business
Transaction turnaround time *T+1 business days for USD transaction processed and credited before 6pm (Mon-Fri) GMT +8.

*T+1 business days for EUR transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturdays, Sundays or public holidays will be processed on next Ukrainian business day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area availability Ukraine nationwide
Validation / Verification No system validation on account available.
Amount received Beneficiary received net amount as specified by sender.
Transaction limit
Types of limitAmount
Maximum per transactionN/A
Compliance accumulated limit per day per beneficiary (USD)USD 50,000.00
Compliance accumulated limit per day per beneficiary (EUR)EUR 45,000.00
Maximum beneficiary No restriction
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® and forwarded to the payout channel.
Cancellation process Cancellation is on best-effort basis.
Remarks Beneficiary account currency must be the same with the currency of the transaction (USD or EUR).

Branch code is optional. If included, please enter exactly 3 characters to avoid the transaction being rejected.
Do_Transfer bAccType Value 11

List of Swift Codes

NoNameSwiftCode
1EAST-INDUSTRIAL COMMERCIAL BANK 'EACJUA21
2RADABANK' JOINT STOCK BANKRADAUA2N
3ACCORDBANK COMMERCIAL BANKACDCUAUK
4AFT LLCAFLLUA22
5AGENCY OF SECURITIES KREDO-INVEST LAGSKUA22
6ALAN-REGISTER LLCAALCUA22
7ALDARIS-INVEST, LLCADLCUAU2
8ALTANA CAPITAL, PJSCALCJUAU2
9ALTERA FINANCE PJSCALFJUAU2
10ARGO LTDAROOUA21
11ART-CAPITAL CUSTODY, LLCARULUAU2
12ARTEL-FINANCE, LLCARLLUA22
13AZOV-BLACK SEA INVESTMENT COMPANY IABIOUA22
14BALTIC FINANCE GROUP, LLCBFGLUA22
15BANK ALLIANCE PJSCALJJUAU1
16BANK FINANCIAL INITIATIVE PJSCCBFNUAUK
17BANK FOR INVESTMENTS AND SAVINGSBFISUAUK
18BANK PIVDENNYIPIVDUA22
19BANK PRESTIGE JSBSLAPUAU1
20BANK SICHSICHUAUK
21BENEFIT BROK LIMITED LIABILITY COMPBBLPUA22
22BRITISH AMERICAN TOBACCO SALES ANDBSMUUAU1
23BTC BROKER, LLCBTOLUAU2
24BUL-SPRED, LLCBUCCUA22
25BUREAU OF INVESTMENT TECHNOLOGIES,BUITUAU2
26CAPITALIUM LLCCILCUAU1
27CENTER-INVEST STOCK COMPANY LLCFKTIUA22
28CHERNIGIV BANKCHRKUA21
29COMEX SECURITIES LLCCESUUAU2
30COMEX-FINANCE, LLCCXLLUAU2
31CREDIT EUROPE BANK JSCFBHLUAUK
32CUSTODIAN GARANT, LLCCUGLUA22
33CUSTODY-BROK, LLCCTLCUAU2
34DALIZ-FINANCE FC LLCFKDCUAU2
35DC PRYDNIPROVYA, LIMITEDPRYDUA22
36DEKRA FINANCIAL COMPANY LIMITED LIAFKDLUA22
37DELTA BANKDELTUAU1
38DELTA FC LLCFKELUA22
39DOMINANT TRAIDE, LIMITEDDOTAUAU2
40DRAGON CAPITALDRCPUAU1
41DRAGON CAPITAL JVDRAOUAU1
42ELLIOTT CAPITAL, LLCELCLUAU2
43ENERGY REGISTRATION COMPANY LLCERKLUAU2
44FANAK CAPITAL LLCFAPCUAU1
45FAVORIT FOUNDATION COMPANY LLCFAIPUAU2
46FC LIVADIA LLCFKLLUA22
47FC SOCRATES LLCFKSLUAU2
48FC ZENIT-DT LLCFUOZUAU2
49FGI LLCFGIFUA22
50FIDOBANK (FORMERLY SEB BANK)AGGIUAUX
51FINANCIAL COMPANY PROFFINANCE, LLCFCPCUAU2
52FINANCYST LLCFSLCUA22
53FINANSOVA KOMPANIIA KUB, LIMITEDFIKUUAU2
54FINANSOVA KOMPANIYA-OBERIG, LLCFIKLUA22
55FINASTA, LIMITED LIABILITY COMPANYFIBMUAU2
56FINTAIM, LLCFNLCUAU2
57FIRM MOTOR-DILER, LLCFROLUA22
58FOND-MARKET, LLCFOLLUAU2
59FONDOVA KOMPANIIA EMISIIA, LLCFKECUA22
60FONDOVIY DEPOSITARIY, LLCFODLUAU2
61GARANT INVEST LLCGAVCUA22
62GLOBAL IDC LLCITLCUAU2
63GLOBUS BANKGLIBUA22
64GOODWILL-BROKE, LLCGOLLUA22
65I-NVEST, LLCIVLCUAU2
66IB CAPITAL, LIMITEDIBCPUAU2
67IC 'ITT-INVEST' PRJSCITPRUAU2
68INTER-INDUSTRY DEPOSITORY CENTER LIMDTLUA22
69INTER-SERVIS-REGISTER LIMITED LIABIINLBUA22
70INTERREGIONAL FINANCIAL COMPANYINFYUAU1
71INVEST INSITI, LLCIVILUA22
72INVEST-BANK UKRAINE JSCKIBBUA21
73INVEST-M, LLCIECLUAU2
74INVEST-TREID 2007, LLCIELCUA22
75INVESTMENT CAPITAL UKRAINE, LLCICULUAU2
76INVESTMENT COMPANYC GOOD CAPITAL, LICGCUAU2
77INVESTMENT STANDARD GROUP LLCISGLUA22
78INVINTUM, LLCIILLUAU2
79IP SECURITIES, LLCIPLLUAU2
80JEROME SECURITIES, LLCJESLUAU2
81JOINT STOCK COMPANY 'ACCENT-BANK'UKCBUAUK
82JOINT STOCK COMPANY 'AGROPROSPERIS'ASTRUAUK
83JOINT STOCK COMPANY 'CITIBANK'CITIUAUK
84JOINT STOCK COMPANY 'METABANK'MTLGUA2N