Depositing cash in the amount of UAH 400,000 or more

Dear Customers,

Due to the legal changes, starting from March 17, 2022 and for as long as martial law remains in force in Ukraine, the Bank may accept cash from individuals without providing documents confirming the sources of these funds. However, if the amount of the deposit is UAH 400,000 or more, the Bank imposes a limit on the amount paid, meaning that cash withdrawals or any remittances will be suspended, subject to the following exceptions:

transfers to special accounts opened by the National Bank of Ukraine to support the Armed Forces of Ukraine and/or to provide humanitarian assistance to Ukrainians affected by the aggressor state; purchase of domestic government bonds (“War bonds”). Therefore, when depositing cash in the amount of UAH 400,000 or more, we kindly ask you to send the documents confirming the sources of these funds by letter via e-Banking or by email ukr.cc@procredit-group.com.

Sincerely,

ProCredit Bank