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 a Customer's account for execution of compulsory collection documents of funds from the customer's account in accordance with the current legislation | 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*21 | 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 *21 | 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 *21 | 1% min 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 *21 | 1% min 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 |
Fee for the transfer of funds in USD with the guaranteed crediting of the full amount to the payee. It is paid additionally to the fee for the payment in USD | 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 | 2,0 % + 50 UAH |
Conversion commission*13 | 1,15% |
Set up of PIN-code at POS-terminals of JSC "PIRAEUS BANK ICB" (while the card is valid) | 0 UAH |
Recovery of PIN-code at POS-terminals of JSC "PIRAEUS BANK ICB" (while the card is valid) | 30 UAH |
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 |