Money transfers by INTELEXPRESS

Money transfers by INTELEXPRESS

The worldwide money-transfer system INTELEXPRESS enables individuals to interchange money transfers in more than 70 countries in the world.

Country Fee paid by Clients
Georgia 1.00%
Kazakhstan 1.00%
Armenia 1.00%
Tajikistan 1.00%
Moldova 1.00%
Albania 2%; min: 5
Belgium 1.80%
Bulgaria 1.80% min: 5
United Kingdom 1.00%
Germany 1.80%
Greece 1.50%
Cyprus 1.50%
Denmark 1.50%
Spain 1.80%
Italy 1.80%
Netherlands 1.80%
Norway 1.80%
Turkey 2% min:6 EUR/USD
France 2.00%
Czech Republic 1.50%
Switzerland 1.80%
Sweden 1.80%
Romania BCR 2.3% min: 5
Romania S&S 1.8% min: 2
Bangladesh Indonesia Philippines 0.01-50 3 USD/EUR
50.01-100 5 USD/EUR
100.01-200 7 USD/EUR
200.01-300 9 USD/EUR
300.01-400 11 USD/EUR
400.01-500 13 USD/EUR
500.01-750 16 USD/EUR
750.01-1000 19 USD/EUR
1000.01-1250 22 USD/EUR
1250.01-1500 25 USD/EUR
1500.01-1750 28 USD/EUR
1750.01-2000 30 USD/EUR
Israel 1.50%
Mongolia 1.50%
Nepal 1.5% min 5 USD
Ecuador 1.80%
Argentina 1.80%
Bolivia 1.80%
Brazil 1.5% min 5 USD
Venezuela 1.50%
Guatemala 1.5% min 5 USD
Honduras 1.5% min 5 USD
Dominican Republic 1.5% min 5 USD
Columbia 1.5% min 5 USD
Costa Rica 1.5% min 5 USD
Panama 1.5% min 5 USD
Paraguay 1.80%
Peru 1.80%
El Salvador 1.5% min 5 USD
Chile 1.80%
Show all

How can I transfer funds?

How can I transfer funds?

You may transfer funds via the following channels:

  • Internet-Bank Privat24;
  • Cash-in ATM;
  • PrivatBank ATM;
  • Privat24 Mobile Application;
  • PrivatBank Branch;
  • Hot Line 3700.

More detailed information is available in FAQ block.

Frequently Asked Questions

What does INTELEXPRESS Money Transfer Control Number look like?

Money Transfer Control Number consists of digits and Latin alphabet letters.

What currency can I send and receive INTELEXPRESS money transfer in?

In U.S. dollars, euro.

What language should I mention beneficiary details upon sending in?

All details of the money transfer beneficiary should be mentioned with Latin alphabet letters.

How to receive and to send a transfer in PrivatBank branch?

Delivery:

Step 1. Show your PrivatBank card or passport or IN card for identification.

Step 2. Give the first name and the last name of a receiver, country of receiver and amount an currency of transfer.

Step 3. Deposit amount of transfer and transfer fee via the counter.

Step 4. Receive control number of transaction from a bank officer and provide this number, transaction amount and currency, country of delivery, your first name and last name to the receiver.

The funds are available for receipt immediately after control number assignment.

For transfer of amount exceeding UAH150,000 opening a current account and additional documents provision shall be required.


Receipt:

Step 1. Show your PrivatBank card or passport or IN card for identification.

Step 2. Provide your control number of transaction, the sender's first name and last name, delivery country and transaction amount.

Step 3. Receive money to your card or at the counter.

Funds transferred shall be paid without additional fees.

How to receive and to send funds via Privat24?

Delivery:

Step 1. Log in to Privat24 (www.privat24.ua).

Step 2. Chose "Transfers" item in "All Services" Menu → «Send funds».

Step 3. Chose a country of transfer destination, currency and amount of transaction.

Step 4. Chose INTELEXPRESS funds transferring system.

Step 5. Fill fields required by the funds transfer system.

Step 6. Chose a card for transfer delivery.

Step 7. Confirm you funds transfer.

The funds are delivered!

You can check it in "Transfers" Menu → "Dashboard of Transfers".


Receipt:

Step 1. Log in to Privat24 (www.privat24.ua).

Step 2. Chose "Transfers" item in "All Services" Menu → «Receive funds»→ INTELEXPRESS.

Step 3. Input control number of transfer, amount and chose currency of transaction.

Step 4. Chose a card for transfer receipt.

Funds are transferred!

You can check it in "Transfers" Menu → "Dashboard of Transfers".

How to receive and to send funds via call to 3700?

Delivery:

Step 1. Call to 3700.

Step 2. Connect to an operator (dial 0 on tone dialling when the language is chosen).

Step 3. Inform an operator of all necessary details for transfer delivery.

Step 4. Give a one-time password that was received to your mobile phone to an operator.

Step 5. Wait a confirmation from an operator about successful money withdrawal from your card.


Receipt:

Step 1. Call to 3700.

Step 2. Connect to an operator (dial 0 on tone dialling when the language is chosen).

Step 3. Inform an operator of all necessary details for transfer receipt.

Step 4. Inform an operator of a card to which you would like to receive a transfer.

Step 5. Wait a confirmation from an operator about successful money deposit to your card.

What are contact details in case of questions about INTELEXPRESS system?

  • you can call PrivatBank Client Support 3700;
  • or write down a message in the on-line chat;
  • IntelExpress System Client Support for the Russian-speaking Clients +380443383650

How to receive a transfer?

The department of PrivatBank

Step 1. Address to any department of PrivatBank.
Step 2. Specify the data for the transfer.
Step 3. Add the transfer amount and the shipping fee at the cash desk.
Step 4. Receive the application with the tracking number of the transfer and tell it to the recipient.

In case of transfer of an amount exceeding the equivalent of UAH 15 000, it may be necessary to open a current account and provide additional documents.


Privat24

Step 1. Log in to Privat24 (www.privat24.ua).
Step 2. Select in the tab page “All services” a menu item "Transfers " → "Send transfer".
Step 3. Select the country where you want to send the transfer, the currency of the transfer and enter the amount.
Step 4. Choose a money transfer system → «INTELEXPRESS».
Step 5. Fill in the fields that the transfer system requires.
Step 6. Select the card from which you want to make a transfer.
Step 7. Confirm the transfer of money. Transfer sent!

You can check it in menu "Transfers" → "Transfer Archive".


The self-service terminal of PrivatBank

Step 1. Log in with the a card.
Step 2. Select a menu item "Banking Services" → "Send Money Transfer" → "INTELEXPRESS".
Step 3. Fill in the fields required by the selected transfer system.
Step 4. Choose the method of payment for the transfer. Take in the cash or choose payment with a card.
Step 5. Done. Your transfer has been sent. Receive the tracking number of the transfer, which must be notified to the recipient. You can print a check.


By calling 3700

Step 1. Call number 3700.
Step 2. Contact the operator (figure zero in the dial tone after selecting the language).
Step 3. Inform the operator all the necessary data for the transfer.
Step 4. Tell the operator of the OTP password, which came to your mobile phone.
Step 5. Wait for the operator to confirm that the money were successfully written off the card.

Where can I check INTELEXPREESS transfer status?

On web-site INTELEXPRESS.

How can a client to correct details of transfer receiver?

It is possible to correct the sender's personal details

Transfer may be corrected in the following cases:

  • Privat24;
  • PrivatBank Branch;
  • Hot Line 3700.

How can a client to return his transfer?

Funds can be returned by the following cases:

  • Privat24;
  • PrivatBank Branch;
  • Hot Line 3700.

How to receive funds of transfer in PrivatBank ATM?

Step 1. Log in to system with you card.

Step 2. Chose item of menu "Banking Services" → "Receive Funds Transfer" → INTELEXPRESS.

Step 3. Input the control number and details for transfer.

Step 4. Chose a card for transfer receipt.

Funds are transferred!

How to receive funds of transfer in PrivatBank ATM?

Step 1. Log in to system with you card.

Step 2. Chose "Additional Services"→ "Funds Transfers" → INTELEXPRESS.

Step 3. Input the control number and details for transfer.

Step 4. Chose a card for transfer receipt.

Funds are transferred!

You can receive a transfer in ATM by the control number that contains only digits.