MONEY TRANSFER

OHIO EXPORT is offering direct money transfer services from USA to a recipient in Poland or other European country.

LIST OF COUNTRIES where you can send money:

Armenia Azerbaijan Belarus Belgium Bosnia & Herzegovina Bulgaria Czech Republic Estonia	Georgia Great Britain Israel Kazakhstan Kyrgyzstan Latvia Lebanon Lithuania Moldova	Poland Romania Russian Federation Slovak Republic Switzerland Tajikistan Turkey Ukraine Uzbekistan

 

To accept transfer order of $2,000.00 or more we need to check your ID

 

POLAND



MONEY TRANSFER TO BANK ACCOUNT

• we offer money transfer to the majority of Polish banks; a recipient may collect the money either in USD or in domestic currency
• regular transfer to a bank account in PKO branches: Bank Polski SA and Bank Pekao SA
• in case of the said branches the money transfer takes 3-5 business days, counting from the order date
• money transfer to other banks takes 3-7 business days, counting from the order date

  EXPRESS TRANSFERS

  • the money may be collected on the next business day
  • the money may be collected either in Bank Polski SA or Bank Pekao SA
  • no additional charge for the money transfer
  • the maximum transferred amount is $ 2,500

   

  

  CHECKS 

  • delivered to a recipient in 5-15 days, counting from the order date
  • checks may be cashed only in PKO Bank Polski in USD without any additional charge.
  • for the extra charge of $8.00 checks can be delivered in 2-3 business days

   

   

  CASH TRANSFERS

  • cash delivered to the recipient’s place of residence
  • cash delivered in 5-10 days, counting from the order date
  • the maximum amount of $500

   

  CZECH & SLOVAK REPUBLICS

  Transfers to bank accounts

  • To account at the branches of Ceskoslovenska obchodni banka, a.s.
    Credited to the accounts in 2 – 5 working days from the date the order was transmitted.
  • To account at the branches of other Czech and Slovakian banks
    Credited to the accounts in 3 - 7 working days from the date the order was transmitted.

Express transfers

• Available to the beneficiary in the Czech or Slovak Republic the next working day from the date the order was transmitted.
• Pick-up points at the branches of Ceskoslovenska obchodni banka, a.s.

 

UKRAINE


Express transfers



• Available to the beneficiary the next working day from the date the order was transmitted.
• Paid out in U.S. currency without additional charges or fees.
• The sender is required to inform the recipient of the PIN-code of the money transfer, the amount he sent, and the name and address of the pick-up point.
• The amount of a single express transfer may not exceed $2,500.00.

 

OTHER COUNTRIES

Express transfers

• Available to the beneficiary the next working day from the date the order was transmitted to U.S. Money Express office.
• Paid out in U.S. currency without additional charges or fees.
• The sender is required to inform the recipient of the PIN-code of the money transfer, the amount he sent, and the name and address of the pick-up point.
• The amount of a single express transfer may not exceed $2,500.00.