• Private clients
• Accounts and payments
• Remittance

Remittance

Remittance (cash transfer) is an international cash transfer when the transaction is performed without opening an account on behalf of the payer and/or the beneficiary. The beneficiary will either withdraw in cash the amount transferred in cash or receive to his account. This is especially useful and necessary for those who work or study abroad, and those who travel on business or leisure – all those who don't hold accounts with foreign banks but need urgently receive of send money.

MoneyGram

International money transfer system MoneyGram enables private persons to transfer money from and to Ūkio bankas from/to more than 190 countries of the world.

MoneyGram

• MoneyGram money transfers are executed in more than 190 countries across the world.
• money transfers from Ūkio bankas to a foreign country are sent in EUR:
• money transfers to Ūkio bankas can be sent in LTL, EUR and USD;
• especially favourable terms for sending MoneyGram money transfers from Ireland and the United Kingdom to Lithuania. Currency exchange rate and prices for sending MoneyGram money transfers from foreign countries can be found out using a MoneyGram calculator;
• the maximum amount of one money transfer is EUR 7,000;
• transfers are executed in 10 minutes;
• money should be collected  not later than within 45 calendar days after the money transfer has been effected;
• more information about MoneyGram money transfers is available on www.moneygram.com.

More information about MoneyGram System, participating countries, fees in foreign countries etc. is available on MoneyGram website www.moneygram.com.

CONTACT

International cash transfer network CONTACT is intended for private individuals willing to transfer money from abroad to Ūkio bankas or from Ūkio bankas to a foreign country. The network connects more than 70 countries. CONTACT guarantees safety and cash give-back in the event the money does not reach the remittee. Adjustment of remittance details is done free-of-charge.

CONTACT

• CONTACT remittances are executed in more than 70 countries of the world.
• money remittances are executed in EUR and USD (the recipient of the remittance abroad may collect it in local currency upon its conversion abroad under the conditions set out by the recipient’s bank);
• the maximum amount of one money remittance is USD/EUR 4,950;
• money remittances are executed within one working day;
• money should be collected not later than within 30 calendar days after the money remittance has been effected;
• more information about CONTACT money remittances is available on www.contact-sys.com.

Should you have questions on cash transfers, please contact your nearest Ūkio bankas Branch or Client Service Unit or send us an inquiry via the Internet.

RIA

Private persons, having used the international system RIA Money Transfer, may remit cash to Ūkio bankas from more than 100 countries of the world. The remittance will reach the remittee in 10 minutes after it is introduced into the system.

RIA

• money remittances to Ūkio bankas are made in EUR, USD and LTL;
• money remittances are executed in 10 minutes;
• money should be collected not later than within 30 calendar days after the money remittance has been effected;
• more information about RIA money remittances is available on www.riafinancial.com.

Should you have some questions about RIA money transfers, please contact your nearest Ūkio bankas Branch or Client Service Unit or send us an inquiry via the Internet.

UNISTREAM

Private individuals can have money transferred from abroad to Ūkio bankas or from Ūkio bankas to abroad from/to over 95 countries of the world using the international money transfer system UNISTREAM.

UNISTREAM

• money remittances from abroad to Ūkio bankas and from Ūkio bankas abroad are sent in EUR and USD;
• the maximum amount of one money remittance is the equivalent of RUB 900,000 in USD/EUR;
• remittances are executed in one working day;
• money should be collected not later than within 30 calendar days after the money remittance has been effected;
• more information about UNISTREAM money remittances is available on www.unistream.ru.

Should you have any questions about UNISTREAM remittances, please contact your nearest Ūkio bankas Branch or Client Service Unit or send us an inquiry via the Internet.

What are the benefits of remittance?

• No need to open a bank account;
• Low commission fees;
• Money is transferred quickly;
• No expenses to the remittee – all commission fees are payable by the remitter. Paying out the transfer amount in foreign currency with cents, the cents are converted into LTL according to Ūkio bankas fixed exchange rate of the day;
• Simple procedure of sending and picking-up money.

Do not send money to strangers!

Remittances are usually sent to relatives, next of kin, friends. Do not send remittance to a person you do not know or whose identity you can not check/ identify.

• You take a risk as well as breaching remittances regulations take up all responsibility of funds loss if you send money to strangers:
  • for settlement for goods and/or services before receiving them;
  • assumed prizes of lotteries and bets;
  • loan granting or investing;
  • as a proof of your solvency and intention to buy;
  • after receipt of job offer;
  • after request online or by telephone to make remittance.
• Funds of some money remittance systems' can be paid without knowing remittance number, password, when the person collecting it knows other data: currency, amount or sender.
• If you have any suspicions concerning the recipient who is asking for a remittance to be made, inform your Bank's officer.

Do not reveal information on remittance!

Information on remittance is confidential and intended only to the sender and the recipient of the transfer. Do not reveal transfer data and do not hand a copy of money transfer to the third parties as a proof that you have really performed the remittance.

How to transfer / collect cash?

All you have to do is to arrive at any Ūkio bankas Branch or Client Service Unit and fill in a form of remittance. Presently, it is possible to use services of these international remittance mediators at Ūkio bankas: