Transferring Money From Italy to Ukraine: Analyzing the Methods and Choosing the Best One

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Italy is one of the countries with the largest diaspora of Ukrainians. Back in the 90s of the last century, many Ukrainians went to Italy to look for a better job and a better life. Many of them stayed there forever, someone returned, and someone continues to go to seasonal work in search of additional income. In any case, many are wondering how to transfer money from Italy to Ukraine to support relatives and friends. This question was relevant both 30 years ago and today. But, fortunately, technologies did not stand still, they developed over 30 years, new services in the financial sector were created, which made it possible to expand the list of ways to transfer money. Today we will tell you how to transfer money from Italy to Ukraine and do it as quickly and safely as possible.

Transferring Money From Italy to Ukraine: Choice Matters

Everyone wants to have a choice. This also applies to the method of transferring funds. So, today there are several options to financially support relatives and friends in Ukraine:

1. Transfer money by bus or friends who return to Ukraine. For many, this is the usual way. People used to do it so as not to pay commissions in banks or other financial services. But, is it a convenient and safe way? More likely no than yes. There are several reasons:

  • the duration of the operation – only a trip from Italy to Ukraine itself takes a day or more (in the case of ground transport), and it also should be taken into account that a person does not always come to the city where the recipient lives. Transferring money within Ukraine will also take time;
  • in this case, safety is also subjective;
  • inconvenience for the sender – you need to come at the specified time and give the money to the person who is returning to Ukraine.

2. Money transfer from Italy to Ukraine through a bank. This is a reliable method that is increasingly being used instead of the first option. But it also has some shortcomings:

  • Italian banks are open from 8:30 to 17:00, lunch break from 1 or 1.30 p.m. to 3 or 4 p.m. Days off: Saturday, Sunday. This means that you can visit a bank only during business hours to transfer money;
  • take into account currency conversion and bank commission;
  • the duration of the transfer – sometimes the money comes to the recipient after 1-3 banking days. This option is not suitable if you are wondering how to urgently transfer money from Italy to Ukraine.

3. Online services are the most modern, fast, and convenient way of transfers. The sender can make a transfer at any time without leaving home. It is possible to transfer money from card to card. In this case, the whole process will take no more than 10 minutes. Given a large number of advantages, this method is in increasing demand.

Transferring Money From Italy to Ukraine

Transferring Money From Italy to Ukraine With Perekaz24

In the 21st century, every minute is important for a person. Time is our main resource, which, unfortunately, cannot be extended or purchased. Our service was created for people who value their time. We work quickly and safely. Our benefits will be appreciated by both senders and recipients.

Benefits for the sender:

  • simple and straightforward registration
  • the first money transfer from Italy to Ukraine is free;
  • only the full name and card number (for wire transfer) and the recipient’s passport data (if the latter will receive the transfer at the bank’s cash desk) are needed for transferring money;
  • you can transfer money at any time;
  • a convenient calculator on the site that will help you calculate how much will be credited to the recipient’s account;
  • transfer up to 8000 USD per month or the equivalent in the selected currency;
  • information about transfer fees is publicly available – no hidden fees.

Benefits for the recipient:

  • when making a wire transfer, you need to provide only the full name and Mastercard or Visa card number (in UAH) issued by any Ukrainian bank;
  • money is credited to the account instantly with a message from the bank about the transfer;
  • it is possible to transfer money from Italy to Ukraine in Euro. You will need to contact one of more than 3500 branches of partner banks in Ukraine, provide your passport, transfer number, and inform that the transfer was sent in the Wellsend/Mist system;
  • no commission is charged to the recipient.

Please note that transfers are absolutely safe for each side of a financial transaction. Personal data is not shared or available to third parties.

How to Transfer Money From Ukraine to Italy With Perekaz24?

We work only with foreign transfers to Ukraine so far. The list of countries can be found here. We are trying to develop the service, constantly introducing new functionality. We have plans for the future. Follow the news.

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Transferring Money From Germany to Ukraine: Different Ways Comparison and Choosing the Optimal One

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For many Ukrainians, Germany is considered an ideal country for life and work. Highly-paid work of specialists, employees’ social protection, and comfortable living conditions. For this reason, many of our citizens are looking for a better life in Germany. Some people achieved it and stayed there, and some appreciated the possibilities of temporary work and additional earnings. But, both people who live in Germany permanently and those who went there for temporary work are looking for a way to transfer money from Germany to Ukraine. After all, it is the support of relatives and friends who stayed in Ukraine that is one of the goals of going abroad. Fortunately, we live in a modern age of technology, and the possibilities in digital finance are endless. Take advantage of the developments of our time, making the transfer of money from Germany to Ukraine as simple and convenient as possible.

Transferring Money From Germany to Ukraine: Possible Options

Let’s start by listing all possible transferring options so that you can choose the best and most convenient one for you:

  1. Bank transfer. For many, this is the most familiar way of transferring money from Germany to Ukraine, since it was considered almost the only one just a few years ago. The sender had to visit a bank branch in Germany (often exactly the one where he had an account), indicate the recipient’s basic data (full name, passport details, etc.), enter the transfer amount and pay the bank commission. The main disadvantage is that banks are open only on weekdays from 9 to 17. This means that you have to waste your working time. Another disadvantage is that money transfers from Germany to Ukraine through banks take several days. It depends on the bank.
  2. Transfer money through friends who return to Ukraine. Everything is simple here: someone travels by car or flies by plane to Ukraine, and you transfer money. There are many disadvantages: it is not the safest way, money transfer takes a lot of time, there is no possibility to transfer money at any convenient time.
  3. Online services. It is the most modern and convenient way to transfer money from Germany to Ukraine. There are many advantages: efficiency, the ability to transfer money at any time to a card or to receive it at the bank’s cash desk, a minimum of documents required from both the sender and the recipient, and the minimum transfer fee. There are practically no downsides, but it is important to choose a secure online service. This is exactly what Perekaz24 is.

Transferring Money From Germany to Ukraine

Transferring Money From Germany to Ukraine Becomes Easier With perekaz24

Our service was created for instant transfers from Germany (or other countries, the list of which can be found here) to Ukraine. The main advantages are as follows:

  • the ability to transfer cash both in USD or EUR, which can be received at any of 3500 bank branches, and hryvnia (UAH) to a Mastercard or Visa card issued by any Ukrainian bank;
  • this is the best way to transfer money from Germany to Ukraine instantly. Especially in the case of transfers to the bank card. As soon as the sender has completed the operation in his personal account, the recipient will immediately receive a message about the money transfer. It doesn’t have to be business hours. Transfer money to family and friends on weekends or even at night;
  • the first transfer is free – see how easy it is to transfer money with Perekaz24 are and you will definitely become a regular user of the service;
  • a minimum fee is charged for the second and subsequent transfers, which is 1.5% of the amount, but not less than 0.49 EUR;
  • money transfer from Germany to Ukraine with Perekaz24 is completely safe. All financial services permits can be found on our website.

Money Transfer From Germany to Ukraine to the Card and in Cash

The sender carries out all operations online. All that is needed is access to the Internet and registration on our service. After registration and card verification, the sender indicates the method: transfer to the card or cash withdrawal at the bank’s cash desk.

Online card-to-card transfer: it is the fastest and easiest way. You only need the full name and card number of the recipient to make a transfer. Money can be transferred to any Ukrainian bank, but only to cards with accounts in hryvnia.

Cash withdrawal at the bank’s cash desk: it is a good option when it comes to transfers in foreign currency. The recipient should contact the bank and provide an identity document, the control number of the transfer, and inform that the transfer was sent in the “Wellsend/Mist” system.

Today, money transfers to Ukraine become easier and safer if you use the Perekaz24 service, which was created by Ukrainians for Ukrainians.

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International Card-to-Card Money Transfers

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We live in an era of comprehensive digitalization, namely the digital transformation of society and the economy. If not everyone agreed with the relevance of this trend a year ago, with the onset of a global pandemic, humanity is increasingly moving into cyberspace. This applies to almost every area of life: shopping, ordering food, arranging services, communicating with relatives and friends, etc. Physical contact is minimized to protect our health. We will have to continue living in such a world, so we need to adapt our habits to modern trends. It used to be a common thing to go to the bank to get money. Many people, especially the elderly, regarded this as an opportunity to meet a friend and to talk. Today, such contacts may turn out to be unsafe for health. For this reason, the international transfer of money from card to card is becoming more and more popular. Convenient online services, including Perekaz24, offer users instant money transfers to Ukraine at any time. We will talk about this and other benefits below.

International Card-to-Card Money Transfers: Advantages

The number of users of the Perekaz24 service is growing exponentially. Let’s have a closer look at the advantages of the service:

  1. Money transfers are convenient and straightforward. To make an international card-to-card transfer, you don’t even need to leave your home. Banks were the most popular way to transfer money a few years ago. But financial institutions were mostly open from 9 am to 5 pm on weekdays. And this meant that many had to take time off from work to transfer money, for example, from Poland to relatives in Ukraine. And a prerequisite was providing a passport or other identity document. Online services allow you to carry out international card-to-card money transfers at any time without additional documents.
  2. Minimum information about the recipient. We do not always have all the data about the recipient: full name, passport number, registration, etc. To transfer money online from card to card, you only need the name and number of the recipient’s valid card.
  3. Minimum time. International card-to-card transfers save time for both you and the recipient. We have already mentioned the benefits for the sender. And the process is even simpler for the recipient of the money. It is only required to provide the sender with the number of a valid Ukrainian bank card. Money is received instantly both during working hours and at night or on weekends. In this case, the recipient does not pay any fees and receives the amount declared by the sender.

International Card-to-Card Money Transfers

Why Choose perekaz24

Today international card-to-card money transfers are carried out by several services. The most convenient and profitable option is Perekaz24. The users get the following benefits:

  • simple registration and transfer process;
  • the first international card-to-card transfer is free so that you can see how simple and convenient it is;
  • minimum fee for the second and subsequent transfers;
  • the ability to transfer up to 8000 USD per month for verified cards;
  • the daily limit is 2000 USD or the equivalent in other currencies;
  • the transfer can be received by the owner of a Mastercard or Visa card, the issuer of which is any Ukrainian bank, to a card account in hryvnia (UAH);
  • complete security of transfers. The Perekaz24 service is performed based on the permission of the Financial Supervision Commission (Poland) for the provision of payment services as a National Payment Institution, which was issued for Transfer24 Sp. z o.o. (IP5 / 2013) and permission of the NBU for the provision of services in the field of the international money transfer system, issued for Meest Corporation Inc. (53-02010/16274).

How to Make an International Card-to-Card Money Transfer?

  1. Take a short registration.
  2. It is only required to indicate the recipient’s card number and full name for the transfer. We recall that the first international card-to-card transfer is free.

Data Protection Guarantee

Many people wonder if the international card-to-card transfer is safe and whether third parties can get access to cards and personal accounts. We assure you that your personal data is fully protected. The operator of the Perekaz24 service has implemented and is using the rules and procedures for the protection of user personal data, which are established by Regulation No. 2016/679 of the European Parliament and the Council of the European Union of 27.04.2016. You can find detailed information on the processing and protection of personal data in the Privacy Policy on our website.

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Is There a Tax on Transfers From Abroad?

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Many Ukrainian citizens have been living and working outside our country for many years. But many of them also have relatives and friends in Ukraine who need financial support. Therefore, the transfer of funds is an actual question. Fortunately, we live in a time of technological progress and money transfers are becoming easier and more affordable. With Perekaz24, you can transfer money at any time, being in one of the countries where the service operates (the list of countries is available here), in cash, or to the recipient’s card. Is there a tax on transfers from abroad? We will focus on this in our article.

Money Transfer Tax Law

Not so long ago, the head of the State Tax Service of Ukraine, Oleksiy Lyubchenko, said that it is necessary to increase the number of taxpayers in Ukraine. If we take into account the number we have at the moment, then the amount of the single social payment should be raised to 34%. For many entrepreneurs, this will simply be a heavy burden, and they will either close the business or even more “go into the shadows.” They saw a solution to the problem in migrants, offering to levy a tax when transferring money from abroad. However, it was not taken into account that labor migrants pay taxes in the country where they live. In addition, the money they send to Ukraine supports our economy. And they also give income to the state budget in the form of VAT, which is levied on all goods and services in the country that are bought or used by residents in Ukraine for money received from labor migrants.

The words of Oleksiy Lyubchenko made the migrants worried, discussions and assumptions began. Many people are wondering what amount of transfer from abroad is not taxed? In fact, financial experts are still convincing that the initiative to tax remittances from abroad is unlikely to be implemented. There is little likelihood that someone will vote for the law on the tax on remittances, or rather, for its draft.

Money Transfer Tax Law

Types of foreign income

  • interest, dividends, royalties and any other types of passive income;
  • inheritance;
  • gifts;
  • winnings and prizes;
  • income from the performance of work (provision of services) under a civil and labor contract;
  • income from the lease (use) of property located outside of Ukraine to residents;
  • income from the sale of property located outside Ukraine;
  • income from the disposal of investment assets, including corporate rights, securities, etc.;
  • other income from any types of activities outside the customs territory of Ukraine or territories beyond the control of customs authorities.

According to the Law, transfers must also be included in the declaration. But if there is a family connection (husband and wife, parents and children, children and disabled parents), such transfers are considered to be made within the family, therefore they are not considered income.

So, for now, you can safely work and transfer funds to your loved ones in Ukraine using the Perekaz24 service.

Who is our service for?

If you work in the EU, the USA, or other countries, the sending of transfers from which is supported by our system, and someone close to you urgently needs financial support, our service is the ideal solution.

How to make a transfer?

To transfer funds, you need a computer or mobile phone, Internet access and the recipient’s card number. It is also possible to transfer in cash but to receive funds you will need to contact one of the branches of our partner banks in Ukraine.

If you are not yet registered in the system, you need to go through a simple registration, indicating your personal data. Next, we move on to the very process of transferring funds. To do this, you need to specify the recipient’s data and the number of his valid card. Online transfer is instant. The recipient will get a message about the receipt of a specific amount as soon as you press the “Transfer” button. If this is a cash transfer, then the recipient will need to contact the bank’s cash desk.

Is it safe?

We care about the safety of our clients because we understand that money is hard to earn. Therefore, we can guarantee that the transfer of money from the USA, Canada, Israel, European countries to Ukraine using the Perekaz24 service is completely safe. The service is provided on the basis of the permission of the Financial Supervision Commission (Poland) for the provision of payment services as a National Payment Institution, issued for Transfer24 Sp. z o.o. (IP5 / 2013) and permission of the NBU for the provision of services in the field of the international money transfer system, issued for Meest Corporation Inc. (53-02010 / 16274).

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Convenient and Fast Money Transfer From Poland to a Ukrainian Bank Card

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The share of migrant money transfers in Ukrainian GDP is constantly increasing. People who needed to go abroad for one reason or another, regularly transfer money to their relatives and friends in Ukraine. Thus, they support not only their relatives but also the economy of our country. Fortunately, making money transfers today is much easier and safer than it was ten years ago. If you are wondering how to make a money transfer from Poland to a Ukrainian bank card, the answer is simple – use the Perekaz24 service. Note that our service allows you to transfer funds not only from Poland. But, since the number of our fellow citizens working in Poland is constantly growing, we decided to focus on this topic.

How to transfer money from Poland to cards of Ukrainian banks?

There are two main ways:

  • use the bank services in Poland;
  • use convenient online services, for example, Perekaz24.

A few years ago, using bank services was almost the only safe and convenient way. You had to visit a bank department in Poland convenient for you (basically, this is the bank where you have an account) and transfer money to the recipient’s account in Ukraine. The huge disadvantage is the need to waste time. That is, you need to go to the bank during working hours, sometimes asking for time off from work. Of course, not everyone will like this.

Everything changed when online money transfer services entered the financial services market. There are two main (but not the only) advantages:

  • transfer from Poland to the card can be done anytime;
  • You can top up a card in Poland without leaving your home or workplace.

We will talk about the advantages that Perekaz24 opens up for you a little later.

How to top up a Ukrainian bank card abroad with the help of Perekaz24 service

How to transfer money from Poland to cards of Ukrainian banks

It only takes a few steps to make a money transfer:

  1. Register on our website. It is simple, all you need is to fill in all the fields and click the “Register” button.
  2. After that, you can make a transfer. To do this, enter the recipient’s details. To make sure how convenient the transfer from Poland to the card of Ukraine is, we made the first funds’ transfer free for everyone.

The first money transfer is free so that you can make sure that the service is simple and fast.

Of course, before replenishing a card abroad, you should indicate its number. After the transaction is completed by the sender, the recipient will receive a message about the receipt of funds on his card.

How to get money in Ukraine?

For the recipient, the process is simple and straightforward. You just need to provide the number of the valid bank card to the sender, who is located in Poland or another country where the service operates. The list of countries can be found here.

Let’s talk about fees, restrictions, and reliability

Our service is designed for instant money transfers. That is, if you think about how to replenish the card of a Ukrainian bank in Poland for several hundred or thousand hryvnias, this solution is right for you.

About fee

The transfer fee is paid by the sender, it is 1.5% of the transfer amount. There are no other additional fees. Let us remind you that the first transfer of funds is free of charge.

About restrictions

There is no limit on the number of transfers in the Perekaz24 system, there is only a daily limit on the total amount of transfers. If the transfer is made to a card, the issuing banks may set additional limits or restrictions following the rules and rates for servicing the recipient’s card.

The transfer limits are as follows:

  • 2,000 USD or equivalent / per day;
  • 8,000 USD or equivalent / per day.

Minimum transfer amount:

  • to a bank card – 10 UAH;
  • with cash withdrawal – 1 USD/EUR.

About safety

Many people who are used to using bank services may be wary of such services. And it is right. After all, money is hard to earn, and it is better not to trust it to questionable financial institutions. Therefore, we declare openly that our services are officially registered and secure. The service is provided on the basis of the permission of the Financial Supervision Commission (Poland) for the provision of payment services as a National Payment Institution, issued for Transfer24 Sp. z o.o. (IP5 / 2013) and permission of the NBU for the provision of services in the field of the international money transfer system, issued for Meest Corporation Inc. (53-02010 / 16274).

Transfer from Poland to a bank card with Perekaz24: advantages

To summarize, let’s focus on the benefits our clients receive:

  • safety and excellent support;
  • efficiency and instant crediting of funds;
  • convenience and simplicity of working with the service;
  • minimum fee for transfers – only from 1.99 PLN.

And the most important thing! Perekaz24 is a Ukrainian service, which was created for Ukrainians with love.

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