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MONEY TRANSFER
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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
EstoniaGeorgia
Great Britain
Israel
Kazakhstan
Kyrgyzstan
Latvia
Lebanon
Lithuania
MoldovaPoland
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.