Services
Currency transactions
Export and import, buying and selling, crediting and debiting funds
Contract review expertise
Analysis and recommendations on compliance with foreign currency legislation
Document pack audit
Verification of the completeness and accuracy of documents for a foreign trade contract
Foreign trade contract updates
Amendments to foreign trade contracts and accompanying documents
Invoice check
Review of the draft invoice and provision of consultations regarding its compliance with the contract terms
Consultations
Consulting on individual requests regarding currency control and financial monitoring
Service plan «Business Pro»
For favourable currency transactions
Regulations on currency transactions
Acceptance of payment instructions in UAH, USD, EUR for transferring funds outside ProCredit Bank, including via ProPay
9:00-17:00
Acceptance of documents and processing of received international incoming payments for crediting funds in USD, EUR, RUB, CHF, PLN,GBP, CNY to the accounts on the current date
9:00-16:00
Acceptance of applications for the sale/exchange of foreign currency on the Ukrainian FX market
9:00-13:00
Acceptance of payment instructions in UAH, USD, EUR from/to facility accounts for legal entities and individual entrepreneurs
9:00-19:00
Acceptance of supporting documents for buying foreign currency on the Ukrainian FX market and transferring funds in USD, EUR, RUB, CHF, PLN, GBP, CNY
9:00-18:00
Acceptance of applications for the purchase of foreign currency on the Ukrainian FX market for legal entities and individual entrepreneurs
9:00-12:00
Documents required for a foreign currency transfer
Agreement / contract or invoice if no contract is issued
Information about the manufacturer, product name and country of origin
Supporting documents (additional agreements, invoices, specifications, acts, annexes, etc.)
Four-digit code under the Ukrainian Classification of Goods for Foreign Economic Activity (UKTZED)
Application for currency purchase, specifying the purpose of the purchase
Payment instruction containing full payment details
