SWIFT GARANT LLC
"SWIFT GARANT" LLC is a hi-tech, modern company which provides financial services to the clients on transfer of means in national currency without opening of accounts. The company has its own software that allows to quickly respond to market demands, develop their own, modern products. Our product line includes about five thousand services, most of which are our own direct contractual relations and our own technical developments.
In 2017, we became a member of the City24 Domestic payment system.
Money transfer is carried out exclusively in the national currency of Ukraine (UAH).
Fees (commission rewards) for the transfer of funds depend on the particular Merchant or Provider whose services are paid in the self-service software complex (SSC) or on the site:
customers can get acquainted with the rates for the transfer of funds directly before the payment by selecting the desired service of the relevant Merchant / Supplier / Recipient on the monitor of the SSC or on the website.
The company's activities are regulated by the National Commission, which implements state regulation in the sphere of financial services markets, the National Bank of Ukraine and internal rules and documents.
As a subject of primary financial monitoring, the company is guided by the norms of the current legislation of Ukraine and operates exclusively on the territory controlled by the Ukrainian authorities.
We offer to familiarize with the documents regulating our activity.
The company's activity is the transfer of funds in the national currency without opening accounts (according to the NBU license №34/1 of 26.07.2016). The money transfer service provided under the brand name City24.
"SWIFT GARANT" LLC is a member of the Domestic payment systems (UPS) and the Domestic settlement systems:
Payment organization: "FC FENIX" LLC
Location: 5, Novopechersky lane, Kyiv, 01042
Payment organization: PJSC "Lineal Bank".
Location: 03039, Kyiv, Goloseevsky Ave, 26а
Payment organization LLC FC LEOGAMEING PAY.
Location: 03148, Kiev, Les Kurbas Ave, 2-G
Payment organization: “Ukrainian Payment System” LLC
Location: 04080, Kyiv, Mezhygirska str., 82a, building B, office 309
“SWIFT GARANT” LLC is a member of the international money transfer system «Welsend»
Payment Organization: “UKRGAZBANK” PJSCB
Legal address: 1, Yerevan street, Kyiv, 03087
Postal address: 01030, Kyiv, B. Khmelnitskogo str., 16-22
As a member of the listed BBC, the company provides the following services:
- transfer of funds from an individual (resident) in favor of a legal entity (resident) and an individual entrepreneur (resident) with crediting the transfer amount to his account opened with any bank of Ukraine;
- transfer of funds from an individual (resident) in favor of an individual (resident), with the transfer of the amount of the transfer to his account opened in any bank of Ukraine;
- transfer of funds from an individual (resident) in favor of an individual (resident), for the purpose of crediting it to the recipient’s account or issuing it in cash, within the territory of Ukraine. The initiator and the recipient may be the same person;
- transfer of funds using electronic means of payment.
Before initiating a transfer, carefully read the terms of service for the relevant Domestic payment systems or the Domestic settlement system set out in the Public Offer for entering into an agreement on the transfer of funds (Public Offer) which can be found on the website (Clicking on the client site opens the offers section).
Centres of receiving / transfering of funds transfer, software-technical self-service complexes of “SWIFT GARANT” LLC, as a member of UPU: «City24», «FLASHPAY», «Financial World», «LEO», a member of MSEU “Welsend” – are absent.
The resolution of disputes between all participants and all users of the funds transfer system and the settlement system occurs through negotiations between the parties, and provided that the parties cannot resolve the disputed issues through negotiations, such disputes are referred by the Parties to a competent court decision, in accordance with the requirements of Ukraine legislation.
Customer support is provided by hotline numbers: 066/073/096 505-57-57 from 8:00 to 22:00 daily, without days off and lunch break.
Calls cost to the numbers 066/073/096 505-57-57 – according to the tariffs of the service provider.
Mon - Sun around the clock
Mon - Fri from 10:00 to 17:00
Sat – Sun - Weekend
Full name: Limited Lability Company "SWIFT GARANT"
Short title: SWIFT GARANT LLC
Director: Shevchenko Viacheslav Oleksandrovych
5 Novopechersky Lane