swift

Fees for SWIFT-payments

SWIFT-payment receipt fee

SWIFT-payment	0.5% of the transferred amount, min. UAH 5.00, not exceeding USD 500.00 + USD 12.00 in UAH at the NBU rate.
SWIFT-payments within Ukraine	1% of the transferred amount, min. USD 20.00, not exceeding USD 500.00 in UAH at the NBU rate.

Transfer of SWIFT- payments	On the Internet Сard, the "Universal" Сard and the current account of an individual - 0% To the Payment Card - 0.5% of the transfer amount
Cash withdrawal	From the Universal Card and the current account of an individual - 1% of the withdrawal amount From Card for payments - 0%

How to send a SWIFT transfer

How to receive a SWIFT transfer

Requirements as to customer details

Foreign currency transfer abroad from an individual can be performed in terms of non-commercial transactions and shall not apply to transactions related to investment and business activities.

Documents for sending a foreign currency SWIFT-payment:

for foreign citizens – a national passport (bearing a permanent residence permission stamp) and a permanent residence certificate in Ukraine for foreigners;
for citizens of Ukraine: a Ukrainian passport or a substituting document.

Details for sending a foreign currency SWIFT-payment:

beneficiary bank name;
beneficiary bank SWIFT-code;
beneficiary account number (or the international bank account number – IBAN);
name (for individuals – first name and last name) and address (residency) of the beneficiary;
payment purpose (purpose and invoice number).

Warning!

In the event payment for goods or services is made in the favour of a non-resident legal entity, please specify the name of a product or a service along with the number and date of the invoice/contract pursuant to which you purchase the goods or services. The payment purpose should make it clear that the product or service is intended for the individual's personal use.
In the event supporting documents are drawn up in a foreign language, the customer shall provide the bank with translation thereof into Ukrainian. Documents drawn up in Russian shall not be translated into Ukrainian.
IBAN details are required for SWIFT-transfers to Europe.. PrivatBank uses correspondent banks abroad in order to accelerate international settlements in favour of PrivatBank customers.

USD

JP MORGAN CHASE BANK, NEW YORK, USA
SWIFT: CHASUS33 ACCOUNT: 0011000080

EURO

COMMERZBANK AG, FRANKFURT/MAIN, GERMANY
SWIFT: COBADEFF ACCOUNT: 400886700401

CHF

Banque de Commerce et de Placements,
SWIFT: BPCPCHGG ACCOUNT: 10.602602.0.100

PLN

Bank Pekao/Grupa Pekao S.A., WARSZAWA, PL
SWIFT: PKOPPLPW ACCOUNT: PL13124000013140533111120301

Correspondent banks

SWIFT-payment key benefits

Transfers are made quickly and safely to almost any country in the world;
A wide range of currency can be transferred: U.S. dollars, Euro, Russian roubles, British pounds, Polish zlotys, Swedish kronas, Swiss francs.
A unique "auto-conversion" service: you can send a SWIFT-payment from your U.S. dollar account using any currency;
Transfers may be sent either to an individual or a legal person without any amount limit;
Sending transfers to an individual does not require producing supporting documents in respect of amounts not exceeding the equivalent of UAH 15,000.00 per one operational (working) day from foreign currency accounts;
Lower fees when compared to other money transfer systems;
Transfers can be made via the Privat24 online banking system.

How to receive a SWIFT transfer

Step 1. Inform the sender as to the details of the account to which the money will be credited. You can receive the money as follows:

at an ATM (My Settings/More Settings/Card topping-up details);
via a self-service terminal (My Settings/Get details);
using Privat24 (More/Info/My details).

Step 2. The transfer will be automatically credited to your card/account.

Step 3. For receiving a SWIFT transfer in Swiss francs, British pounds or Polish zlotys you need to have a personal current account in that respective currency as well as specifying it when entering details for the crediting of funds.
In the event you do not have an account in the currency of the payment to be received (other than U.S. dollars, Euro and Russian roubles); or in the event the account is not specified in the details for receipt of payment, the money will be automatically converted at the Ukrainian Interbank currency market of Ukraine rate and credited to your account in the national currency.
Payments transferred in Australian dollars, Belarusian roubles, Czech crowns, Japanese yen, Lithuanian litas, Latvian lats, Norwegian, Danish or Swedish krona will be credited to your account in the national currency at the Ukrainian Interbank currency market rate.

Banking details requirements for SWIFT-transfers:

Transfers can be performed with respect to non-trade transactions and should not be related to investment or business activities.
Therefore, we recommend that invoices or contracts are not referred to when indicating the reason for payment. In order to ensure prompt transfer we strongly recommend agreeing the transfer currency with the sender (the currency should match that of your card). If you do not have a card in the transfer currency, it is recommended that the transfer is sent in U.S. dollars or Euro.

SWIFT TRANSFERS

Fees for SWIFT-payments

Requirements as to customer details

Warning!

SWIFT-payment key benefits

How to receive a SWIFT transfer