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MONEY TRANSFER

US MONEY EXPRESS

BUSINESS PLUS LLC is an Authorized Agent of US Money Express Co., a licensed international money transmitter established in Chicago in 1993. Initially it offered money transfer services to Poland. Building on its experience and success with serving the Polish American market US Money Express has started offering money transfer services to Czech and Slovak Republics, Ukraine, and recently to Russian Federation, Armenia, Azerbaijan, Belarus, Estonia, Georgia, Kazakhstan, Kyrgyzstan, Latvia, Lithuania, Moldova, Tajikistan, Uzbekistan, as well as to some other countries such as: Belgium, Bosnia & Herzegovina, Bulgaria, Great Britain, Israel, and Romania.

By adhering to the highest standards of customer service and offering an extensive choice of payment methods to its customers the company has experienced dramatic growth over the years.
Utter responsiveness to the customers' needs, strong work ethic and compliance procedures, the most modern technological solutions, and cooperation with the most reliable foreign banks as correspondents translate into impressive growth rates and increasing market share for US Money Express and into high levels of service and satisfaction for its customers.

Transfers to:

  • POLAND
  • CZECH & SLOVAK REPUBLICS
  • UKRAINE AND OTHER COUNTRIES

POLAND:

Express Transfers

  • Express transfers -available for pick up on the next banking day.
  • Pay out in U.S. currency at the branches of PKO Bank Polski.
  • Pay out in Polish currency at Polish Post Office outlets or the branches of Bank Pocztowy S.A.

Transfers to Bank Accounts

  • Credited to the account in Polish or foreign currency.
  • The sender should provide account number to be credited.
  • Transfers for the opening of new accounts are accepted by PKO Bank Polski.

Check or Cash Transfers

  • Check and cash transfers are delivered to recipient’s place of residence.
  • Checks are cashed exclusively at the branches of PKO Bank Polski.
  • Cash transfers are delivered in U.S. currency.

 

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