Money transfer

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Current information on the activities of LLC”FC PARTNER” as a member of the DPS «FLASHPAY»

• Services provided money transfer system.

LLC “FC PARTNER” as a member of the DPS “FLASHPAY” provides services for the transfer of funds in national currency without opening accounts.

• Procedure (terms) money transfer.

In the cash desks of LLC “FC PARTNER” DPS “FLASHPAY” customers can implement cash transfer without opening an account to the accounts of suppliers to pay for goods/ works/ services and to pay statutory fees and charges for repayment of loans granted by banks and other credit institutions for crediting of current and deposit accounts in banks, of insurance payments, charitable contributions, etc., as well as the accounts of other individuals and entities.

Transfer of funds carried out by the taxpayer on the transfer document, in the form specified by the existing legislation.

Interbank transfer is performed in up to three business days.

Intrabank transfer is performed in a period which may not exceed two business days.

• Types of currency transfer funds.

Transfers to the DPS “FLASHPAY” are carried out by LLC “FC PARTNER” exclusively in the national currency – the hryvnia.

• Cost of money transfer services.

The amount of commission (the cost of money transfer services) for the performance of a particular operation depends on the amount and the recipient of the transfer. The payer acquaints himself with such information before initiating the transaction after filling out all the transfer parameters.

“FC PARTNER” does not have its own contracts with Suppliers. Receipt of payments takes place only in favor of DPS “FLASHPAY”

In LLC “FC PARTNER”, a commission is established for the transfer of funds in the national currency without opening an account in the amount of 1% of the transfer amount, but not less than 3 UAH in one operation.

From paying commission may exempt customers are exempt from payment of DPS «FLASHPAY».

• Points of issue of funds transfers in the system of funds transfer.

Points of payment for funds transfers are cash desks of participants of the DPS “FLASHPAY”.

• The procedure for resolving disputes between participants and users of the funds transfer system.

The procedure for resolving disputes between participants of the DPS “FLASHPAY” and payers (users of the funds transfer system): to resolve issues arising from transfers made through the payment system, we suggest to contact by phone:

(044) 248-14-81 (LLC «FC PARTNER»)

(044) 257-20-14 (DPS «FLASHPAY»)

and E-mails: (LLC «FC PARTNER»); (DPS «FLASHPAY»).

Location of the payment organization DPS «FLASHPAY»:

LLC “FC PARTNER” is a participant of the DPS “FLASHPAY”

PJC “BANK FAMILYNY”: 03039, city Kyiv, Holosiivskyi Ave., building 26a