Issue of duplicates of bank statement for current account and payment documents for period: |
- Up to 6 months - Up to 1 year - More than 1 year |
USD 10 USD 20 USD 30 per document for each customer’s account + postage expenses |
Confirmation of account balance for the auditors |
50 USD+ post expenses |
Investigations at customer's request: |
-on transfers booked up to 3 months -on transfers booked more than 3 months |
USD 100 per request + commission of correspondent bank USD 200 per request + commission of correspondent bank |
Issue of standard letter with information on customer's request (bank reference, confirmation of balances (turnover), opening account reference, closing account reference, SWIFT message, certificate of interest income for the 1 year period) |
30 USD per document + post expenses + notaries expenses(actual) |
Issue of non-standard letter with information on customer's request |
50 USD per document + post expenses + notaries expenses(actual) |
Execution of client's payment orders received: |
-from 9-00 till 15-30 -from 15-30 till 17-00 |
value the same date (charges according to art. 10) value next date or the same date USD 25 + charges according to art. 10 |
Credit of funds to the customer's account |
Free of charges |
Processing of payment orders received in the office of the Bank(originals of payment orders), by e-mail and fax with test key |
USD 20 + charges according to art.10 |
Funds transfers: |
Transfers between accounts of one client inside Cyprus Branch of PrivatBank |
Free of charges |
Transfers in favour of another client of Cyprus Branch of PrivatBank |
Free of charges |
Internal transfers in USD (to the account in PrivatBank Ukraine or PrivatBank Latvia) except transfers to packages "Marine" and "Marine-Moment" |
USD 7 |
Internal transfers in EUR (to the account in PrivatBank Ukraine or PrivatBank Latvia) except transfers to packages "Marine" and "Marine-Moment" |
EUR 5 |
Transfers to packages "Marine" and"Marine-Moment" |
Free of charges |
Transfers in USD currency or currency other than EUR, RUB, BUR, MDL, KZT to other bank |
charges for originator's account (OUR) |
USD 80 + possible third banks fees |
charges of the correspondent bank are for beneficiary's account (SHA) |
USD 80 |
charges for beneficiary's account (BEN) |
USD 35 |
Transfer in EUR currency to other bank |
charges for originator's account (OUR) |
EUR 35 + possible third banks fees |
charges of the correspondent bank are for beneficiary's account (SHA) |
EUR 35 |
charges for beneficiary's account (BEN) |
EUR 20 |
Transfers in currencies RUB, BUR, MDL, KZT to other bank |
USD 10 |
Execution of the financial payment (dividends, loan agreements, investments, financial aid, securities purchase, etc.) |
200 EUR + legal expenses |
Transfers in currency other than currency of the account by using exchange rates of PrivatBank Cyprus |
Charges for payment order |
Modification of payment instructions for booked transfers: |
Through Intermediary Banks; Through PrivatBank, Ukraine; At Cyprus Branch |
USD 100 + commission of correspondent bank USD 50 Free of charges |
Cancellation of payment instructions for transfers not booked |
USD 15 |
Cancellation of payment instructions on booked transfers, return of funds |
USD 100 + commission of correspondent bank Note! Payment of cancellation or refund charges does not impose obligations on the Bank of repayment by the beneficiary if the payment has already been executed |
Other transactions |
subject to agreement |
Closing of account by the client's request |
USD 100 |
Closing of account by initiative of the bank |
USD 20 |
Safe-deposit box |
Safe-deposit box fee: - smaller size - bigger size |
80 EUR p.a. + VAT 100 EUR p.a. + VAT |
Unlocking and withdrawing the valuables without presence of the renter |
200 EUR + VAT |
Penalty for rent payment delay, per day |
2,00% of due amount |