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Transfer of funds through current account

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There is convenient and safe way to transfer or receive money as in Ukraine as all over the world in national and foreign currency.

 

Service advantage:

To perform or receive the transfer you need to do only five steps:

  1. To visit any of the PJSC "Kreditprombank" outlet;
  2. To provide passport;
  3. To pay in a full amount cost of account opening (in case you don’t have current account in PJSC "Kreditprombank") as well as fund transfer and additional service costs;
  4. To provide bank employee with necessary requisites of the receiver and bank receiver to perform the transfer;
  5. If necessary to provide additional documents to make the transfer.

Transfer tariffs:

Outside PJSC "Kreditprombank"
In national currency:  
to 300,00 hrn. 3,00 hrn. for every payment
from 300,01 hrn. 0,5% of the amount of payment, min 5,00 hrn., but more than 500,00 hrn. for every transfer
In USD dollars:  
commission fee at expense of the sender ("OUR") 0.5% of the amount of transfer, minimum USD 30, maximum USD 150 for each transfer
commission fee at expense of the sender ("GURANTEED OUR") 0.5% of the amount of transfer, minimum USD 30, maximum USD 150 for each transfer + USD 25 for each transfer
commission fee at expense of the beneficiary ("BEN") USD 15 for each transfer
In EUR:  
commission fee at expense of the sender ("OUR") 0.5% of the amount of transfer, minimum EUR 40, maximum EUR 200
commission fee at expense of the beneficiary ("BEN") EUR 20 for each transfer
In other foreign currency (except USD dollars and EUR):  
commission fee at expense of the sender ("OUR") 0.5% of the amount of transfer, minimum USD 40, maximum USD 150 or equivalent of transfer in other foreign currency + commission fee of foreign bank for each transfer
commission fee at expense of the beneficiary ("BEN") USD 15 or equivalent of transfer in other foreign currency for each transfer
In network PJSC "Kreditprombank"
In national currency 0,3% of the amount of payment, min 3,00 hrn., but not more than 400,00 hrn for every payment
In foreign currency 0,5% of the amount of transfer min dollars 5,00 USD max dollars 50,00 USD or equivalent in other foreign currency of the transfer
In network PJSC "Kreditprombank" Not priced
On the account PJSC "Kreditprombank";  
On the accounts of Construction Finance Funds in PJSC "Kreditprombank";  
On card accounts in PJSC "Kreditprombank" to replenish the accounts;  
On personal (current / card / deposit) accounts for replenishment of account  
On credit accounts and other accounts of PJSC «Kreditprombank» to repay debts for credit contracts  

 Tariffs are valid from 01.01.2012

Rules to perform money transfer:

Individuals – residents can perform transfers in foreign currency outside Ukraine:

  • for the amount that in equivalent does not exceed 15 000 Hryvnia in one operational (working) day without confirming documents;
  • for the amount, that in equivalent exceeds 15 000 Hryvnia in one operational day pursuant to confirming documents.

Also you can find the details of the ways to perform money transfer.

Documents to perform money transfer:

For residents:

  1. Passport of the citizen of Ukraine or other id document;
  2. Certificate about record of tax payer identification number;
  3. In case of transfer of funds outside Ukraine on the amount, more than equivalent of 15 000 Hryvnia in one operational day it is necessary to open current account for this you need to provide passport, id tax code certificate and documents confirming the reasons to perform the transfer outside Ukraine.

For non residents:

  1. Passport;
  2. Documents that confirm the cash source.

The funds received  through money transfer are to be kept safely? «Rent of individual safe deposit boxes» for your services!