"Cash"

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Made for the Clients, planning to use or already use program complex "Client - Bank".
Main advantage of this tariff package is the fact that all the services included into it are provided to the Client with discount in comparison with basic Bank tariffs (with exception the service cost on transfer of funds in national currency from accounts of the client on the basis of money order into other Ukrainian banks in operational time on the paper imprints).

 

To get the tariff package you need to do only 4 steps:

  1. Fill in the application on the site
  2. Visit any of the outlets of PJSC «Kreditprombank» with required package of documents
  3. Open current account in national currency (if the client does not have current account in national currency in PJSC «Kreditprombank»)
  4. Sign additional agreement on servicing in the frames of tariff package

Service tariffs:

TransactionTransaction cost
Monthly payment for the services included into the package 100 UAH
Opening current account in national currency 50 UAH
Opening current account in foreign currency Included into the package cost
Servicing one current account in national currency Included into the package cost
Amendments and clarifying of payment requisites, annulations (return) of payment in national currency (not more than 1 operation per month) Included into the package cost
Providing certificates to the Client on provided by Bank services and other certificates as for cash settlement service on Client’s require (not more than one certificate per month) Included into the package cost
Client service using program complex “Client - Bank” 10 UAH
Cash withdrawal from the current account of the Client in national currency 0.5% от суммы
Taking cash n national currency to be input on the current account Included into the package cost
Money and settlement cheques books issue 120 UAH
Card account opening Included into the package cost
Settlement cash service of the card account in connection with issue of main corporate card
Maestro / Visa Electron (with magnet stripe)
Maestro / Visa Electron (with chip)
in complex with card of the same class or class lower of other payment system

80.00 UAH
120.00 UAH
Cash funds withdrawal from PC in the network of PJSC «Kreditprombank», in the network of ATMs of PJSC «Kreditprombank» and network of ATMs “ATMosphere” 0.5% of amount of operation on CA in UAH + 1.00 UAH
Direct debit transfers by the bank of funds in national currency upon customer request:
- in favour of third parties or to customer’s accounts opened with the other banks of Ukraine;
- in favour of third parties or to customer’s accounts (including card account) that are opened with the PJSC "Kreditprombank"

UAH 6,00 per one transaction

UAH 2,00 per one  transaction
Currency purchase 0.4%
Currency sell 0.2%

 

Documents to issue tariff package:

Pursuant to the Instruction "On order of opening, using and closing the accounts in national and foreign currency", approved by the NBU Board Regulations dated 12.11.2003, № 492, PJSC "Kreditprombank" requires the following documents to be provided into the bank while opening an account in national and foreign currencies:

  1. Copy of the certificate on state registration in executive authority body, other body authorized to perform state registration, notarized or authorized by the body performed registration or bank employee responsible;
  2. * Copy of duly registered statutory document (Statute/Statutory Agreement/Statutory Act /Regulations), notarized by the notary of the body that performed the registration. Regulations approved by the acts of the President of Ukraine, State Authorities, Autonomic Republic of Crimea Authorized Bodies or local government does not require authorization;
  3. Copy of document that confirms the enterprise/physical entity registration by appropriate body of tax state service, authorized by the body that issued, by notary or bank employee responsible;
  4. Copy of the document on informing the bodies of Social Insurance Fund about accidents on the enterprise and professional diseases in Ukraine as for the intension of the enterprise/physical entity – entrepreneur – insurance payer to open an account (provided in case of hired labor). If hired labor is not used – certificate on not using it is required by the client and that he is not an insurance payer;
  5. *Copy of the certificate on including the enterprise into Unified State Register of Enterprises and Organizations of Ukraine (with id code provided), notarized by the notary or the body issued the document or by authorized bank employee;
  6. To open current and (deposit) accounts to enterprise/physical entities – the entrepreneur needs to fill the application "Messages – statements"

Required documents to open current and deposit accounts, stipulated hereby are personally provided to the bank by entities possessing the right of first and the second signatures. These entities have to present to the authorized bank employee:

  • Passport or other document that substitutes and authorized by own hand the copies of these documents;
  • Tax payer ID;
  • Document that confirm their authorities.

* not provided by the physical entity – entrepreneur

To the clients’ attention!

Clients who posses account in PJSC «Kreditprombank» provide only the copy of the letter into the Social Insurance Fund on accidents on the enterprise and professional diseases in Ukraine with the mark by Fund on intention to open deposit account in PJSC "Kreditprombank" (provided if hired labor is used). Is hired labor is not used – the certificate by the client in an arbitrary form on information that hired labor is not used and that he is not an insurance payer.

Transactions connected with debiting of funds on deposit account are performed only by receiving by bank information from tax authority on registration of those accounts. When the location is changed, an account owner has to inform the bank about this. The bank has the right to require other documents pursuant to current Ukrainian Law.

Questions and answers:

 Can I be provided with the services not included into the tariff package?
Yes, you can, services not included into the tariff package are provided on basic tariffs.

 Can be provided with the services in the frames of tariff package if I have opened current account in national currency?
Yes, you can, in this case you need to pay for account opening.

Find the optimal tariff package

Client plans to have access to program complex "Client – Bank"
Client plans to use currency account
Client plans to use card account
Amount of payments at the expense of inputs during operational day
Amount of cash withdraw from the current account by the card
Amount of currency purchase per month (in USD dollars)
Amount of currency sell per month (in USD dollars)
Number of issued cheques books per year
Total amount of current account replenishment per month
Total amount of withdrawal from current account per month
Number of transfers per month in national currency on the basis of money order
Number of transfers per month in national currency by "Client–Bank" system
Dollar USD rate