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):
  • 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
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
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
Point of sale
Branch
winbank
Outgoing payments in foreign currency account in USD*7
-       For residents
 
-       For non-residents
 
 
1% min 30 USD
 
0,75% min 30 USD, max 300 USD
0,75% min 30 USDmax 300 USD
Outgoing payments in foreign currency account in EUR*7
-       For residents
 
-       For non-residents
 
1% min 30 EUR
 
0,75% min 30 EUR max 300 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

 

* 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.


Close