| Operation/service | Tariff | ||||||
| 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):
| 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 | 350 UAH | 130 UAH | 330 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 | ||||||
* The Bank has the right to transfer the customer to the servicing under tariffs of Current account “Free access Gold loyal” provided the requirements are met - purchase transactions (including Internet) for the amount of ≥ 20 000,00 UAH (or equivalent) on the account during card validity term within the current account “Free access” product. Total amount of purchase transactions is defined on the last month of card validity term. Herein the Bank reserves the right to reissue payment card of the higher level than it was stated in the customer’s application. Main and additional cards issued to the account to be reissued.
*1 Standard references supposed to provide the following information:
- Current account opening
- The presence / absence of open account;
- The outstanding amounts and / or transaction amounts
- The presence / absence of credit debt.
*1, *1.2, 1.3 The rates do not apply to customers who have not apply the Statement of standard samples that must be made to customers who opened accounts at branches of JSC «PIRAEUS BANK ICB»in Crimea ..
*2 The power of attorney can be provided for managing of a current account, deposit account. Commission paid for the copy of the power of attorney every time at execution without involving a notary.
*3 The fee of 0.5% for purchase of currency in the interbank currency market represents the Bank’s commission and it is additional to the current fee for the Pension Fund.
*4 According to paragraph 10 of General terms of Tariff policy JSC “PIREUS BANK ICB” Services for individuals.
*5 Amount of commission on the current date is set up by Treasury department of JSC “PIRAEUS BANK ICB” on the beginning of every operational day in borders that are in the Tariffs on the base of order of the head of department.
*6 Commission is paid in the moment of signing of additional agreement to the current account agreement. If it is necessary to make changes in standing order by client’s initiative than new standing order should be issued and previous – cancelled.
*7 Except of transfers initiated by internet-service Winbank
*8 transactions in FCY can be fulfilled in the frame of valid Ukrainian legislation
*9 Issue/reissue of one additional Visa Classic to the main Visa Gold card is included to the price of issuance of main card. The specified condition does not apply to holders of cards Visa Gold, which were received for free in the promotional campaigns.
*10 This tariff does not apply in the case of reissued by the decision of the Bank in accordance with the internal regulations of the Bank.
*11 - on the 3rd day after ordering of card for Kyiv and regional centers ( Dnipro, Odesa, Kharkiv, Cherkasy, Lviv)
În a 4th day after ordering of card for other cities of Ukraine.
Levies, as an additional pay to the standard tariff from issue/reissue of card
*11.1 - a tariff is not used to cards that is executed through service of remote service of "winbank"
*12 ATMs of Piraeus Bank Group in Greece, Bulgaria, Romania, Albania, Serbia, ATMs of Geniki Bank in Greece.
*13 Commission for payment account (if currency of transaction is different from the currency of account)
*14 Service is provided to phone numbers of Ukrainian mobile operators only.
*15 The fee is charged on a monthly basis. Regardless the date of service activation – first month of service usage is free of charge. From the second month if a customer makes purchases using a card (i Internet including) during the month for amount not less than 2000.00 UAH - SMS-notification is free. Calculation includes all purchases made with a card from the first working day till the last working day of current month. Otherwise the fee is 10.00 UAH for Classic.
*16 Issue of insurance policy “Safety” is included to the price of issuance of main card. This reference is not applicable for cardholders of Gold card who received cards free of charge within promo campaigns.
*17 Including case of making of incoming cash payment to the Customer’s account «Free access» by any person other than the account owner with the purpose of existing debt repayment.
* 18 In case of transfer of loanfundswithintheproduct "Zhvavagotivka" undertheAgreementofcooperationwithPJSC"AlfaBank".
*19 Refers to transfers that use merchant code 7995.
*20 For client funds, which were previously sent by the client and returned from the account of unclear amounts of the receiving bank the Tariff is 0 UAH In the case of returned funds from other accountsof the receiving bank , other than the account of unclear amounts, the decision on the compensation of the commission for the transfer of funds is taken by the bank on the basis of a client's application, after analyzing the purpose of the received funds.
