US MONEY EXPRESS CO.
 

services

transfers  
Transfers to: *POLAND *CZECH & SLOVAK REPUBLICS *UKRAINE
*OTHER COUNTRIES

POLAND


EXPRESS TRANSFERS

15 Express to Bank Pekao SA only.

• All transfers placed by 11:30 EST (10:30 CDT) are available to the beneficiary in Poland on the same business day, placed after that time are available for pickup the next morning at any branch of Bank Pekao SA.
• The sender must notify the beneficiary when and where the funds are to be received, as well as provide him with the individual number of transaction (INT).
• Pick-up points at the branches of Bank Pekao SA.
• The amount of a single 15 Express may not exceed $5,000.00.

For current fees and additional information please call:
1-866-234-8787 or 1-888-273-0828

Next Day Express to Bank Powszechna Kasa Oszczednosci Bank Polski SA.

• All transfers are available to the beneficiary in Poland the next working day following the date the order was placed at U.S. Money Express office.
• The sender must notify the beneficiary when and where the funds are to be received.
• Pickup points at the Powszechna Kasa Oszczednosci Bank Polski SA branch designated by the sender.
• The amount of a single Next Day Express may not exceed $2,500.00.

For current fees and additional information please call:
1-866-234-8787 or 1-888-273-0828

TRANSFERS TO BANK ACCOUNTS

Customers’ orders can be transferred to almost all of Polish banks to be paid out in U.S. dollars (or local currency when requested by the recipient) or to be credited to the recipient accounts.

Transfers executed by the banks may be accepted as:

Regular transfers to accounts at branches of Powszechna Kasa Oszczednosci – Bank Polski SA and Bank Pekao SA

• Credited to the accounts within 3 – 5 working days from the date the order was transmitted to U.S. Money Express’ office.
• The account is credited with the full amount of transfer without any additional fees.
• Transfers for opening new accounts are accepted only to Powszechna Kasa Oszczednosci Bank Polski SA.
• The amount of a single transfer to the account at Powszechna Kasa Oszczednosci Bank Polski SA may not exceed $20,000.00.
• There is no limit for the amount of single transfer to the account at Bank Pekao SA.

For current fees and additional information please call:
1-866-234-8787 or 1-888-273-0828

Transfers to accounts at branches of other Polish banks

• Credited to the accounts within 3 – 7 working days from the date the order was transmitted to U.S. Money Express’ office.
• The account is credited with the amount of transfer less the bank's fees.
• The amount of a single transfer to the account at any other than Pekao SA Bank may not exceed $20,000.00.

For current fees and additional information please call:
1-866-234-8787 or 1-888-273-0828

U.S. MONEY EXPRESS CHECKS

Paid by the sender in the USA, issued and delivered to the place of the residence of the beneficiary in Poland.

• Can be cashed in Poland exclusively at the branches of Powszechna Kasa Oszczednosci – Bank Polski SA without any additional charges.
• Delivered to the beneficiary in Poland within 5 – 10 working days from the date the order was transmitted to U.S. Money Express’s office.
• For an additional $ 8.00 fee, the checks may be delivered as a rush order, in 2 – 3 working days.

For current fees and additional information please call:
1-866-234-8787 or 1-888-273-0828


CASH DELIVERY

Paid by the sender in the USA, delivered in U.S. currency to the place of residence of the beneficiary in Poland.

• Delivered to the beneficiary in Poland within 3 – 10 working days from the date the order was transmitted to U.S. Money Express’s office.
• The amount of a single cash delivery may not exceed $500.00.

For current fees and additional information please call:
1-866-234-8787 or 1-888-273-0828

U.S. Money Express Co. is licensed and regulated as a Money Transmitter by the Banking Departments of the following states: CT, DE, FL, IL, MA, MD, MI, NJ, NY, OH, WI.
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