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Cash transactions

Piraeus Bank performs all types of banking cash transactions in the quickest and the most convenient way for our customers. Please get acquainted with the tariffs for main cash transactions:

Dear clients,
please be informed that according the decision of Assets and Liabilities Committee Protocol of JSC “Piraeus Bank ICB” ¹07-10/17 dated 06.10.2017 some tariffs will be changed and started from 23.10.2017. Please, see the details here.

Tariffs of cash desk

Operation/service
Tariff*
Transferring money by individuals in national currency to accounts in other authorized banks (without signing of agreement with the payee):
- in favor of individuals, businesses, public institutions and private notaries public (using details of the account). **
1% min 15 UAH, max 1000 UAH
Transferring money by individuals in national currency to accounts in JSC “PIRAEUS BANK ICB” (without signing of agreement)**:
- operations, in which the recipient is JSC “PIRAEUS BANK ICB”;
0 UAH
- in favor of statutory fund of private entrepreneurs from individuals (by the founder / representative of the founder with Power of Attorney);
0 UAH
- providing / returning financial assistance (according to agreement of financial assistance);
0,1% min 10 UAH
- other operations in favor of individuals, businesses and private notaries public (using details of the account).
0,8% min 10 UAH, max 500 UAH
- to cards issued by JSC “PIRAEUS BANK ICB” (using card number).
1,5% + 5 UAH
Cash delivery through POSes of JSC “PIRAEUS BANK ICB” for cards of other banks
UAH - 2%
USD - 2%
EUR - 2%
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
Inquiries, notifications, specification on information related to the conduct of the bank accounts at the request of the individual who is not a client of JSC "PIRAEUS BANK ICB" (in Ukrainian, English and Russian) in two business days).
75 UAH
Depositing and transferring of cash funds in national currency from private individuals - payers for the further crediting to a payment card’s account using card number within MONEGO service

1% +5 UAH

Payments from business entities in favor of legal entities - not clients of JSC "PIRAEUS BANK ICB"
1% min 10 UAH
Payments from business entities in favor of legal entities - clients of JSC "PIRAEUS BANK ICB"
0,7% min 8 UAH, max 500 UAH
Depositing and transferring of cash funds in national currency from private individuals to legal entities under agreement with Ltd “Portmone”
10 UAH
Commission for calculation of coins of national currency that are credited to accounts or transferred to the third persons` account/s and/or exchange of coins to banknote/s
50% from the amount more than UAH 3
Providing the dublicate of the cash desk payment document 25 UAH for each duplicate

*Commissions are paid in local currency at the National Bank's rate as of the date of operation. **The above tariffs are set at UAH 0 in the case of a transfer by an individual who is a client of JSC "PIRAEUS BANK ICB" with an opened current account "Pension"

Depositing and transferring money from individuals and legal entities in national currency in favor of legal entities with signing of agreement

Amount (UAH)
Tariff*
To accounts in JSC “PIRAEUS BSNK ICB”
To accounts in other banks
till 500
0,7% min. 7 UAH
0,7% + 7 UAH
500,01-5000
0,65% min. 7 UAH
0,65% + 7 UAH
5000,01 and more
0,60%
0,60% +7 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

* Who should pay the commission – payer or legal entity – is defined in each particular agreement.

Tariffs could differ from presented above and could be settled up individually according to concluding utility payment agreement for legal entities benefit (with legal entities).

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Learn more:

  • Phone the call-center: 0 800 30 888 0 (calls from stationary phones within Ukraine are free of charge)
  • For abroad calls: +38 044 495 88 88
  • Complete the feedback form

Places where you can use the service:

You can order a call and our specialist will contact you at a convenient time for you
0 800 30 888 0
(calls from fixed line phones within Ukraine are free).
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Bank license ¹91 as of 17.10.2011
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