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Transmission and receipt of money transfers in national and foreign currency
The Bank provides the customers with the opportunity to send and receive a money transfer in national and foreign currency by international payment systems: Western Union, VIP Money Transfers, BYSTRAYA POCHTA
In 2005, the Bank offered its customers to take use of its own system of instant money transfers, called AVERS.
Instant money transfer system AVERS offers individuals and corporate clients transfers in national and foreign currencies, without opening of account, throughout Ukraine and abroad. The tariffs are among the lowest in Ukraine.
The Finance and Credit Bank cooperates with 18 partner banks within this system. 270 AVERS service outlets are presently in operation.
Since 2005, the Bank has been accepting payments of mobile telecommunication services (Kyivstar GSM) transferred through AVERS.
The Bank is Western Union's direct agent and cooperates within Western Union program with 35 partner banks. The Bank offers money transfer services through 583 customer centers.
In 2005, a total of 81.94 thousand transactions were performed via Western Union, USD 30.9 million were paid out upon through Western Union with USD 2.6 million transfers sent through Western Union.
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The amount of UAH 2.66 million were paid out and UAH 1.375 million were sent through Western Union system in 2005
Purchase and sale of Thomas Cook and American Express traveler's checks
The Finance and Credit Bank offers traveler's checks in USD and Euro of the largest international payments systems: "Thomas Cook", "VISA International Service Association", "American Express". Face values:
USD 20, 50, 100, 500, 1000
EUR 50, 100, 200, 500
The checks of these payment systems may be cashed almost in any bank abroad with receiving cash immediately.
In 2005, the Finance and Credit Bank performed operations related to traveler's checks for the amount of USD 696.77 thousand.
Collection of checks payable to a named person as well as worn-out foreign banknotes or banknotes that are out of circulation
In 2005, the Finance and Credit Bank accepted the worn-out banknotes from the population for the amounts of
USD 335.573 thousand, EUR 8.90 thousand.
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