Current account opening in national currency/ in foreign currency | 0 UAH |
Account closing | 0 UAH |
Account statements*1.2 | 0 UAH |
References on the account (client request) (in Ukrainian, English, Russian language): - Standard*1 references (provided during one business day)
- Non-standard references *1.2 (provided in two business days)
- Non-standard urgent reference*1.3 (provided during one business day)
| 75 UAH 150 UAH 300 UAH |
Standard references/information the outstanding amounts and / or transaction amounts for clients who opened accounts at Crimeabranches of JSC «PIRAEUS BANK ICB» (except accounts closed before February, 1st 2014), and requested individually sample(provided during one business day) | 2 000 UAH |
Issuing of the Power of Attorney for the managing of account*2 | 150 UAH |
FCY sale/purchase from Customer’s account for fulfilling of compulsory writing of funds on demand of State Executive Committees, State Tax Administration | 0 UAH |
Sale of currency on the interbank currency market*3 | 0,5% min 100 UAH |
Purchase of currency on the interbank currency market*3 | 0,5% min 150 UAH |
Sale of currency on the interbank currency market at the Bank’s initiative *4 | 0 UAH |
Conversion of currency on the interbank currency market | 0,5% min 100 UAH |
Sale/ conversion of currency in the interbank currency market with purpose of Term Deposit Agreement concluding in JSC «PIRAEUS BANK ICB». Sales / conversion with this tariff should be at the same day when Term Deposit Agreement is concluded and in an amount not exceeding the deposit amount to be placed. | 0,25% min 5 UAH |
FCY to FCY FX transaction with following purchase for UAH | 0% |
Additional commission for the purchase / sale / conversion of foreign currency on interbank currency market*5 | From 0% up to 100 % from amount of purchase / sale / conversion of foreign currency |
Standing orders | |
Issuance of Standing order*6 | 10 UAH |
Commission for money transfer under Standing order | 2 UAH/ transfer |
Accumulating interest on balance on the current account (annual) | |
0 - 9 999.99 (UAH) | 0% per annum |
over 10 000.00 (UAH) | 0% per annum |
USD | 0% per annum |
EUR | 0% per annum |
Payments | |
For local currency: |
Incoming cash payments*17 | 0 UAH |
Incoming non-cash payments from other banks*20 | 1,0% |
Non-cashtransfer of loan funds fromtransit account inJSC "PIRAEUS BANK ICBto client’s current account*11 | 0 UAH |
Incoming payment received after card-to-card transfer and winnings, transfers through payment systems such as Skrill etc.*19 | 1,0% |
Incoming non-cash payment from deposit account which were early terminated (except agreement which were prolonged) and placed using non-cash payment from other bank | 1,0% |
Incoming cash payments to the Customer’s account by any person other than the account owner | 1,5% from payments |
Transfers of funds within JSC "PIRAEUS BANK ICB" between customer’s own accounts, including transfers to deposit accounts and investment accounts, in branches of JSC "PIRAEUS BANK ICB"*7 | 0 UAH |
Transfers of funds within JSC "PIRAEUS BANK ICB" between customer’s own accounts, in ATMs of JSC "PIRAEUS BANK ICB"*7 | 2 UAH |
Transfers of funds within JSC "PIRAEUS BANK ICB" to other customers’ accounts *7 | 0,75% min 10 UAH max 700 UAH |
Outgoing payments *7 | 1,0% min 20 UAH max 1000 UAH |
Inquiries, notifications, specification on international payments: specification of the transfer, cancellation of the transfer/ investigation on the transfer/ other notifications (including e-mail to NBU) | 30 UAH |
For foreign currency: |
Incoming cash payments | 0 UAH |
Incoming non-cash payments from other banks*20 | 1,0% |
Incoming non-cash payment from deposit account which were early terminated (except agreement which were prolonged) and placed using non-cash payment from other bank | 1,0% |
Incoming payment received after card-to-card transfer and winnings, transfers through payment systems such as Skrill etc.*19 | 1,0% |
Transfers of funds within JSC "PIRAEUS BANK ICB" between customer’s own accounts, including transfers to deposit accounts and investment accounts, in branches of JSC "PIRAEUS BANK ICB"*7 | 0 USD |
Transfers of funds within JSC "PIRAEUS BANK ICB" to other customers’ accounts *7,8 | 0,5% min 20 USD max 100 USD 0,5% min 25 EUR max 100 EUR |
Outgoing payments in foreign currency account in USD within Ukraine*7 | 30 USD |
Outgoing payments in foreign currency account in USD outside Ukraine*7 - For residents - For non-residents | 1% min 30 USD 0,75% min 30 USD, max 300 USD |
Outgoing payments in foreign currency account in EUR within Ukraine*7 | 30 EUR |
Outgoing payments in foreign currency account in EUR outside Ukraine*7 - For residents - For non-residents | 1% min 30 EUR 0,75% min 30 EUR max 300 EUR |
Inquiries, notifications, specification on international payments: specification of the transfer/ cancellation of the transfer/ investigation on the transfer/ other notifications | 50 USD |
Return of mistakenly received funds at the request of money transfer recall of a foreign bank | 0 UAH |
Cash operations | |
Cash withdrawal in national and foreign currency through cash - desk of JSC "PIRAEUS BANK ICB" | 0 UAH |
Operations with a card | |
Point of sale | Branch | winbank |
| Classic | Gold | Classic | Gold |
Card issue/ reissue at the end of the term | 150 UAH | 500 UAH | 140 UAH | 490 UAH |
Issue/ reissue of the additional card at the end of the term (the class of the additional card must not be higher than the main one and for the same term) | 150 UAH | Classic | Gold | 130 UAH | Classic | Gold |
150 UAH*9 | 350 UAH | 130 UAH | 340 UAH |
Reissue of the card (including additional card) during card validity term by the client*10 | 150 UAH | Classic | Gold | 130 UAH | Classic | Gold |
150 UAH | 300 UAH | 130 UAH | 280 UAH |
Urgent*11issuecard*11.1 | 300 UAH | - |
Unlock card | 0 UAH | 3 UAH |
Additional card “Instant access” (Visa Classic Instant) issue | 120 UAH |
Cash withdrawal in ATMs of JSC "PIRAEUS BANK ICB" | 0 UAH |
Cash withdrawal at ATMs of other Ukrainian banks | 0 UAH – the first 5 operations per month 1,5% + 5 UAH – starting from the 6th operation |
Cash withdrawal in other Ukrainian banks | 1,5% + 5 UAH |
Account currency | UAH | USD, EUR |
Cash withdrawal in ATMs of Piraeus Bank Group abroad*12 | 1,5%+30 UAH |
Cash withdrawal abroad | 1,8 % + 50 UAH |
Conversion commission*13 | 1% |
Balance inquiry in ATMs of JSC "PIRAEUS BANK ICB": |
first inquiry per day | 0 UAH |
further inquiries | 5 UAH per inquiry |
Mini-statment in ATMs of JSC "PIRAEUS BANK ICB" | 10 UAH |
Balance inquiry in ATMs of other banks | |
banks of Ukraine | 10 UAH |
foreign banks | 15 UAH |
Other transactions: PIN code change at ATMs of JSC “PIRAEUS BANK ICB” | 15 UAH |
Retrieval / query operations with payment cards - commission for unjustified appeal of transactions by client (after investigation) | 250 UAH |
Non-cash card transactions in trade and service network | 0 UAH |
Information provided to cardholder by SMS-informing service (monthly)*14 | 0 UAH*15 | 0 UAH |
Rate for unauthorized overdrafts | 40% per annum |
Minimum balance | 0 UAH |
Insurance policy “Safety” from IC "Alfa Insurance" for Visa Gold cards (main and additional)*16 | Included in the price of payment card |