Tariff package "Business activity"
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 tariffs of the Bank (with exception the cost of service on transfer of funds in national currency from the amounts of the client on the basis of money order into other Ukrainian banks in operation time on paper imprints) .
To get tariff package you need to make 4 steps:
- Fill the application on the site
- Visit any of the outlets of PJSC "Kreditprombank" with required package of documents
- Open current account in national currency (if the client does not have current account in national currency in PJSC "Kreditprombank")
- To sign additional agreement on service in frames of tariff package
Service tariffs:
| Transaction | Transaction cost | Term of payment |
|---|---|---|
| Monthly payment for the services included into the package | 80 UAH | |
| Current account opening in national currency | 50 UAH | Paid once on the day of current account opening |
| Current account opening in foreign currency | Included into the package cost | |
| One current account service in national currency | Included into the package cost | |
| Performance of 10 transfers of funds in national currency from accounts of customer to the other banks of Ukraine on the basis of the electronic settlement documents (payment orders) using system "Client-Bank" | Included into package tariff | |
| Client service using program complex "Client–Bank" | Included into the package cost | |
| Requirements, amendments and clarifying payment requisites, annulations (return) of payment in national currency (not more than 1 transaction per month) | Included into the package cost | |
| Providing certificates to the client on provided services by the Bank and other certificates on settlement – cash services on client’s require (not more than 1 certificate per month) | Included into the package cost | |
| Taking cash in national currency to be input on the current account | Included into the package cost | |
| Cash withdrawal from the current account of the client in national currency | 0.7% of amount | Not later the day cash was received |
| Issue of cheques books | 60,00 UAH | Not later the day cash was received |
| Card account opening | Included into the package cost | |
| Settlement cash service of card account in connection with issue of the main corporate card Maestro / Visa Electron (with magnet strip / with chip) in complex with the card of the same class or class lower of other payment system | Included into the package cost | |
| Cash withdrawal on PC in the network of enterprises of banks PJSC "Kreditprombank " and ATMs "ATMosphere" | 0,7% + 1 UAH | Written of by the bank from CA opened in hryvna on the day of settlements on CA |
| 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 |
At the moment of transaction performance |
| Currency purchase | 0,4% | Before operation |
| Currency sell | 0,2% | In the moment of operation |
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:
- 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;
- * 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;
- 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;
- 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;
- * 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;
- 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 be aware about!
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. In case of changing the location, 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 use the services not included into the tariff package?
Yes, you can, tariffs not included into the tariff package are provided on basic tariffs.
Can I be served in the frames of tariff package if I already have opened current account in national currency?
Yes, you can, in this case you don’t need to pay for account opening.