"Favorable Standard"
To get the tariff package you need to do only 4 steps:
- To fill in an application on the site.
- To visit any outlet of PJSC "Kreditprombank" with documents required.
- To 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 servicing in the frames of tariff package.
Service tariffs:
| Transaction | Transaction cost | Payment term |
|---|---|---|
| Monthly payment for services included into the package | 30 UAH | |
| One current account opening in national currency | 50 UAH | Paid once on the day of current account opening |
| Performance of 5 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 | |
| One current account opening in foreign currency | Included into package tariff | |
| Servicing one current account in national currency | Included into package tariff | |
| Requires, amendments and clarifying of payment requisites, annulations (return) of payment in national currency (not more than one transaction per month) | Included into package tariff | |
| Certificates on Bank services provided and other certificates on settlement cash service on Clients require (not more than 1 certificate per month) | Included into package tariff | |
| Taking cash in national currency to be credited on current account | Included into package tariff | |
| Client service using program complex "Client-Bank" | 70,00 UAH | Monthly up to 20 day included the following (accrued on the last working day of the current month). Not later the following working day). Not later the following working after the service was provided |
| Cash withdrawal from the current account of the Client in national currency | 0.8% of amount | Not later the day cash was received |
| Cash withdrawal on PC: - in the network of outlets and ATMs of PJSC "Kreditprombank"; - in the network of ATMs "АТМosphere" |
0,8% + 1,00 UAH |
Writes off by the Bank from CA opened in UAH, on the day settlements on CA are made |
| Transfer of funds in national currency from the accounts of client on the basis of money order into other Ukrainian banks in operational time on the basis of electronic settlement documents by the system "Client-Bank" | 3.00 UAH for every document | Paid monthly before 20 date included of the month following the current one. First 5 payments by the system “Client - Bank” are included into the package cost |
| Issue of money and settlement cheques books | 60,00 UAH | Not later the book issue |
| 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 the transaction |
| Currency sell | 0,2% | At the moment of transaction |
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 be provided the services not included into the tariff package?
Yes, you can, services not included into the tariff package are provided on basic tariffs.
Can I get services in the frames of tariff package if I already have current account in national currency?
Yes, in this case you don’t have to pay for the account opening.