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Restrictions and requirements concerning receiving money transfers


Receiving transfers by natural persons in foreign currency from abroad in Ukraine.



For residents and non-residents

Necessary documents and special conditionsMaximum amount of transfer Need of opening an account*
A passport or a substituting document No more than an equivalent of 50000 UAH per working dayNot necessary
More than an equivalent of 50000 UAH per working dayOpening an account is necessary

For more detailed information on limitations concerning remitting and receiving money transfers turn to the text of the Rules of private individuals’ money transfers outside Ukraine and in Ukraine on the current non-commercial operations and their payment in Ukraine, approved by the Resolution of NBU Board of 29 December, 2007 ¹496.

*Note. To open an account, residents of Ukraine should submit a duplicate of the certificate of a personal identification code. Opening a current account for receiving Western Union money transfers in Raiffeisen Bank Aval is made free of charge.


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9, Leskova Street, Kyiv, Ukraine, 01011
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Tel: 8 (800) 500-5000 (free of charge in Ukraine)
(044) 490-88-88 (24 hour service)
E-mail: info@aval.ua
E-mail: sme-info@aval.ua