Operation/service
Tariff
Saving account "Free" opening in local currency/ In foreign currency
0 UAH
Closing of saving account "Free"
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/ purchase of currency on the interbank currency market*3
0,50% min 50 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 50 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 saving account "Free" (annual)
 
in UAH
0% per annum
in USD
0% per annum
in EUR
0% per annum
Payments
 
For local currency:
Incoming cash payments to the Customer’s account*10 
0 UAH
Incoming cash payments to the Customer’s account by any person other than the account owner
1,5 % from payments
Incoming non-cash payments from other banks
1%
Non-cashtransfer of loan funds fromtransit account inJSC "PIRAEUS BANK ICBto client’s current account*11
0 UAH
Incomingnon-cashpaymentfromdepositaccountwhichwereearlyterminated (exceptagreementwhichwereprolonged) andplacedusingnon-cashpaymentfromotherbank
1%
Incomingnon-cashpaymentswithin JSC "PIRAEUS BANK ICB" *7
0 UAH
Transfersoffundswithin JSC "PIRAEUS BANK ICB" betweencustomer’sownaccounts, includingtransferstodepositaccountsandinvestmentaccounts, inbranchesof 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"
 
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% 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 to the Customer’s account
0 UAH
Incoming non-cash payments from other banks
1%
Incomingnon-cashpaymentfromdepositaccountwhichwereearlyterminated (exceptagreementwhichwereprolonged) andplacedusingnon-cashpaymentfromotherbank
1%
Incomingnon-cashpaymentswithin JSC "PIRAEUS BANK ICB" *7
0 UAH
Transfersoffundswithin JSC "PIRAEUS BANK ICB" betweencustomer’sownaccounts, includingtransferstodepositaccountsandinvestmentaccounts, inbranchesof 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
Outgoing payments in foreign currency account in RUR*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
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 local and foreign currency
0 UAH
Operations with a card
 
CashwithdrawalthroughATMsof JSC "PIRAEUS BANK ICB"*9
0,5%

 

*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 ..
*2The power of attorney can be provided for managing of a current account, deposit and card 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.
*4According to paragraph 10 of General terms of Tariff policy JSC “PIREUS BANK ICB” Services for individuals.
*5Amount 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.
*6Commission 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.
*7Except of transfers initiated by internet-service winbank
*8 transactions in FCY can be fulfilled in the frame of valid Ukrainian legislation
*9 If an account is linked to a card
*10Including case of making of incoming cash payment to the Customer’s account «Free» by any person other than the account owner with the purpose of existing debt repayment.
*11. In case of transfer of loanfundswithintheproduct "Zhvavagotivka" undertheAgreementofcooperationwithPJSC"AlfaBank"


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