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Interbank cooperation

Western Union services for banks

  Since 2002 the Finance and Credit Bank is a direct agent of the well-known American company "Western Union Financial Services Inc.", the Bank invites for collaboration in the sphere of international money transfers by order of individuals without bank account opening.

  The Finance and Credit Bank graciously provides partner organizations with software, advertising and instruction materials and letter-heads necessary for work under the Western Union system, teaches personnel on how to arrange the work under this system, renders consulting services for the employees of organizations and clients relating the issues of money transfers, ensures technical and other support of partner organizations.

  Partner organizations receive income from sending and paying out money transfers as the share of payment for transfers, which is collected from senders.

In addition, we also offer your bank the following:

  • adventurous interest of the sum of commission for the Western Union money transfers;
  • backing of operational cash with cash US dollars, Euro, Russian roubles, traveler's checks for non-cash US dollars, Euro, Russian roubles and delivery of cash to all regions of Ukraine, including the city of Kyiv;
  • acceptance of worn-out foreign currency banknote (US dollars, Euro, Russian roubles, etc.) under preferable terms;
  • cash collection and transactions related to cash of the 1st group of classifier (AUD, CAD, ISK, DKK, NOK, SEK, JPY, CHF, GBP), as well as to cash, which was recalled from circulation and belongs to the zone of the European Union;
  • profitable trade operations related to bank metals on the Interbank Currency Market;
  • collection of traveler's and commercial checks.


Taking into account long-tern partner relations we offer you a reward — interest of the commission fee for sending a relevant sum of funds in US dollars.

During effective activities on the interbank market of Ukraine the Bank proved to be a reliable partner that meets the requirements of the Western Union.

The model agreement of Western Union

The file size: 71.80 KB

The file size: 11.10 KB

Once you take a decision to cooperate with us we are ready to provide full information by telephones: (044) 490-76-65, 211-37-06, 238-24-53, 238-24-67, 490-76-65
or by e-mail: anastasiya.omelchenko@fcbank.com.ua

Contact person:

Anastasiya Omelchenko 
 



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