Current Accounts
Dear customers,
We hereby inform that in accordance with the Instruction «On Procedure of opening, use and closure of accounts in national and foreign currencies» approved by the Resolution of the NBU Board No. 492 dated 12.11.2003, as amended, the PJSC «Kreditprombank» changes the accounting procedures on customer accounts, on which there were no transactions for successive 3 years and regarding which the updated identification data in accordance with the Law of Ukraine «On prevention and response to legalization (laundering) of criminally obtained income or financial terrorism» were not submitted to PJSC «Kreditprombank» for more than 3 years.
Pursuant to applicable law, PJSC «Kreditprombank» will close current and card accounts of customers, on which there were no transactions during 3 years and on which the balance of funds is null.
For accounts on which there were no transactions over 3 years and on which the balance of funds is available PJSC «Kreditprombank» changes the procedure of funds accounting.
In order to return finds to customers, for which the procedure of accounting was changed, the bank ensures storage of information on old number of customer account and all transactions performed on it. Fore performance of operations on account for which the accounting procedure was changed the customer pays PJSC «Kreditprombank» the fee according to the bank’s rates.
For any additional information as for accounts for which the accounting procedure was changed, please, address the outlets of PJSC «Kreditprombank».
The PJSC "Kreditprombank" provides a set of cash payment services for clients offering the wide range of services – from operating on current accounts to encashment. After you have opened the account in the PJSC "Kreditprombank", you can get a lot of advantages. One of the most widespread services often called for by the legal and natural persons - entrepreneurs is opening and operating on current accounts.
Basic Tariffs
Opening and operating on current accounts
- Opening of current account in national, foreign currencies or bank metals — 100 UAH per each;
- Opening of current account with special use conditions — 50 UAH;
- Operating on current account in national, foreign currencies or bank metals — 65 UAH.
Settlement services in national currency during operating hours
- Transfer of funds in national currency on the basis of the payment order to the other banks of Ukraine — 5 UAH per each document;
- Transfer of funds in national currency on the basis of the electronic payment document using «Client–Bank» system — 1,5 UAH per each document;
- Transfer of funds in national currency at the expense of the cashless proceeds during operating hours — additional 0,1% of the payment amount, max.- 200 UAH.
Settlement services in Hryvnias during post-operating hours
- Transfer of funds in national currency — additional 0,1% of payment amount but 200 UAH at maximum.
Services for payments in foreign currency during operation hours
- Transfer of funds from the customer accounts in USD at the expense of remitter:
"OUR"1 – 0.15% of amount of payment (min - USD 30, max – USD 200 per each payment);
"GUARANTEED OUR"2 – 0.15% of amount of payment (min - USD 30, max – USD 200 + USD 25.00 per each payment).
- Transfer of funds from the customer accounts in USD at the expense of beneficiary:
"SHA"3 (in part) – USD 25.00 per each payment;
"BEN"4 (in full) – USD 25.00 per each payment.
- Transfer of funds from the customer accounts in EUR at the expense of remitter:
"OUR" – 0.2% of amount of payment (min – EUR 30, max – EUR 200 per each payment)
- Transfer of funds from the customer accounts in EUR at the expense of beneficiary:
"SHA" (in part) – EUR 25.00 per each payment;
"BEN" (in full) – EUR 25.00 per each payment.
1 – fee of PJSC "Kreditprombank" and fees of the foreign banks are paid at the expense of remitter and are calculated according to the NBU’s exchange rate as of the date of the transfer amount debiting
2 – fee of PJSC "Kreditprombank" and fees of the foreign banks are paid at the expense of remitter and are calculated according to the NBU’s exchange rate as of the date of the transfer amount debiting, the technology provides for the guarantee by the correspondent bank that the beneficiary will get the full amount of transfer in USD in any case
3 – fee of PJSC "Kreditprombank" is paid at the expense of remitter and is calculated according to the NBU’s exchange rate as of the date of transfer amount debiting, fees of the foreign banks are paid at the expense of beneficiary in currency of transfer
4 – fee of PJSC "Kreditprombank" and fees of the foreign banks are paid at the expense of beneficiary. Fee of PJSC “Kreditprombank" is deducted from the amount of transfer in currency of payment
Distance services
- Using «Client–Bank» programme package — 100 UAH per month;
- Using «Internet Client–Bank» programme package — 50 UAH per month.
Documents required for opening of current account:
According to the Instruction «On Order of Opening, Use and Closing of Accounts in National and Foreign Currencies» approved by the Resolution of the NBU Board dated 12.11.2003 No. 492, Law of Ukraine dated 08.07.2010 No. 2464- VI «On Collection and Accounting of the Single Contribution for General Obligatory State Social Insurance», requirements of the PJSC «Kreditprombank» when opening current accounts in national and foreign currencies the customer submits to the bank the following documents:
- Application on opening of current account in the standard form with the signature of the head of the legal entity or other authorized for it person.
- Copy of certificate on state registration of legal entity, notarized, certified by the authorities issuing the certificate or by the signature of the authorized bank employee.
- Copy of the duly certified constituent document (Charter/ Articles of Incorporation/ Constituent Act/ Regulation) certified by the authorities performing the registration or notarized;
- Copy of certificate on inclusion of legal entity into the Unified State Register of Enterprises and Organizations of Ukraine certified by the authorities issuing the certificate or notarized or certified by the signature of the authorized bank employee;
- Copy of document confirming that the legal entity is registered with the State Tax Service (form 4- ОПП) certified by the authorities issuing the document or notarized or certified by the signature of the authorized bank employee;
- Cards with the samples of signatures and stamp (2 copies) notarized or certified by the organization which the client is subordinated to in accordance with the established procedure. The cards contain the samples of signatures of the persons which in accordance with the legislation of Ukraine or constituent documents of legal entity are entitled to use account and sign settlement documents.
- To open current accounts the legal entity should fill in the form «Notice - Information».
- The legal entities using hired labour, who in accordance with the legislation of Ukraine are the payers of insurance contributions should submit in addition copy of the document confirming the registration of legal entity at the respective body of the Pension Fund of Ukraine certified by the body issuing it or notarized or certified by the signature of the authorized bank employee.
The customer should necessarily mention in the application on opening of current account the information that the legal entity does not use hired labour and is not a payer of insurance contributions.
Persons opening current account on behalf of the subject of economic activities should show the passport or document substituting it, documents confirming their authorities. The natural persons – residents shall in addition provide the document confirming the record of their identification tax payer number.
The operations connected with the debiting of funds on current accounts are performed only after the bank has received the notice from the respective tax body on registration of these accounts. In case of change of location the account holder is obliged within one week period to notify about it in writing the bank institution with which his account is opened.
The bank is entitled to demand for provision of other documents provided for by the applicable legislation of Ukraine.
Attention! Having chosen one of Tariff packages, you gain the opportunity to get a range of services with a substantial discount.
If you have some available funds on current account, you can profit from the opportunity to gain additional income and to increase the efficient use of your money by placing it on any deposit in the PJSC "Kreditprombank".