Money transfer without opening an account
Service advantages:
- Low tariffs to perform transfers;
- To perform bank transfer you don’t need to open an account in the bank.
To perform of to receive the transfer you need to do only three steps:
- To visit any of the outlet PJSC "Kreditprombank"";
- To provide the passport;
- To provide the bank employee necessary requisites of the receiver and requisites of the bank of the receiver to perform the transfer.
Transfer tariffs:
| Transfer of funds in national currency without opening of account including within the network of the PJSC «Kreditprombank» in Ukraine | |
|---|---|
| Аt the sell-points of PJSC "Kreditprombank" without contracts | |
| to 300,00 hrn. | 5,00 hrn. for every payment |
| from 300,01 hrn. to 1 000.00 hrn. | 7,00 hrn. for every payment |
| from 1 001,00 hrn. | 1,0% of the amount of payment, min 10,00 hrn., but not more than 500,00 hrn. for every payment |
| In favour of automobile dealerships | 1,0% of the amount of payment, min 10,00 hrn. for every payment |
| In favour of travel agencies, travel companies, tour operators (for tourist services) | 10,00 hrn. for every payment |
| In the network of PJSC "Kreditprombank": | Not priced |
| On the accounts of PJSC "Kreditprombank"; | |
| On the accounts of the Construction Finance Funds in PJSC "Kreditprombank"; | |
| On card accounts in PJSC "Kreditprombank" for account replenishment | |
| On loan accounts, current accounts of individuals and other PJSC "Kreditprombank" accounts to repay the debt on loan agreements | |
| On the basis of Agreement on acceptance of the payments from the individuals in favour of the legal entity | 0,5% of the amount of the payment, min 5,00 hrn., but not more than 500,00 hrn. for every payment |
| On the basis of agent agreements with insurance companies that are accredited in PJSC "Kreditprombank": | |
| in sell points of the PJSC "Kreditprombank" that are situated in Kyiv | 5,00 hrn. for every payment |
| in sell points of the PJSC "Kreditprombank" that are situated in the other regions of Ukraine | 3,00 hrn. for every payment |
| Transfer of funds in foreign currency outside Ukraine without opening an account | |
|---|---|
| In USD (1), (2): | |
| commission fee at expense of the sender ("OUR") | USD 40.00 for each transfer |
| commission fee at the expense of the sender ("GURANTEED OUR") | USD 65.00 for each transfer |
| commission fee at the expense of the beneficiary ("BEN") | USD 30.00 for each transfer |
| In EUR (1): | |
| commission fee at the expense of the sender ("OUR"): | EUR 55.00 + 0.1% from the amount of transfer (maximum EUR 150.00) for each transfer |
| commission fee at the expense of the beneficiary ("BEN") | EUR 30.00 for each transfer |
| in other foreign currency (except for USD and EUR) (1): | |
| commission fee at the expense of the sender ("OUR"): | USD 45.00 or equivalent of transfer in other foreign currency for each transfer |
| commission fee at the expense of the beneficiary ("BEN") | USD 30.00 or equivalent of transfer in other foreign currency for each transfer |
(1) Due to the nature of commission fees for remittance in foreign currency by correspondent, intermediary and beneficiary banks, there are applied the following options for payment of commission fees based on customer preference, namely:
- "OUR" – commission fee of PJSC "Kreditprombank" and commission fee of foreign banks is paid at the expense of the sender and calculated at the exchange rate of the NBU on the date of writing off the amount of transfer;
- "GUARANTEED OUR"(USD) – commission fee of the PJSC "Kreditprombank" and commission fee of foreign banks is paid at the expense of the sender and calculated at the exchange rate of the NBU on the date of writing off the amount of transfer. Technology provides guarantee by correspondent bank that beneficiary will in any case receive the full transfer amount in USD;
- "ВЕN" – commission fee of the PJSC "Kreditprombank" and commission fee of foreign banks is paid at the expense of the beneficiary. Commission fee of the PJSC "Kreditprombank" is withheld from the amount of transfer in the currency of payment.
(2) Due to the nature of commission fees withholding for transfers in USD by correspondent, intermediary and beneficiary banks, technology of application by them of "OUR" commission fee foresees payment of commission fee to intermediary bank(s) and beneficiary bank in any case at the expense of the sender, i.e. beneficiary will not receive the full amount of the transfer.
Tariffs are valid from 01.01.2012
Rules to perform money transfer:
Individuals — residents can perform transfers in foreign currency outside Ukraine:
- On the amount that in equivalent does not exceed 15 000 Hryvnia in one operational (working) day without documents to confirm;
- On the amount that in equivalent exceeds 15 000 Hryvnia in one operational day on the basis of the confirming documents and with opening current account.
Also you can find the details of the ways to perform money transfer.
Documents to perform money transfer:
For residents
- Passport of the citizen of Ukraine or other id document;
- 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
- Passport;
- Documents that confirm the cash source.
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