International settlements

Bank transfers

•Bank transfers

PJSCCB PRAVEX-BANK has a wide network of direct correspondent accounts with foreign banks that is formed to allow meeting clients' needs to receive foreign currency from abroad and transfer foreign currency to any point in the world within the shortest time.

Correspondent accounts of PJSCCB PRAVEX-BANK are opened in 6 foreign currencies, with 10 foreign banks in 5 countries.

The acceptance and sending of bank transfers are carried out through the S.W.I.F.T. system, which is now the most up-to-date, quick, and secure means of interbank communications.

SWIFT Code of PJSCCB PRAVEX-BANK - PRAVUAUK.

Foreign currency transfers are carried out to current, deposit, and card accounts of PJSCCB PRAVEX-BANK clients, as well as in favor of individuals on demand (on passport details) without opening an account. A commission for crediting funds is not charged.

The sending of foreign currency transfers to PJSCCB PRAVEX-BANK is conducted on the day of acceptance of a payment order from the client. Funds are received on the payee's account within 1-3 banking days.

Tariffs for executing of currency transfer

Payment order in foreign currency or banking metals (used in case of transfer of foreign currency or banking metals within Ukraine and abroad from client's current account by legal entities and individuals-entrepreneurs)  

If a client with one particular foreign currency on the account wishes to carry out a bank transfer in another currency, PJSCCB PRAVEX-BANK carries out transfers with conversion into all of the most popular currencies of the world at the current exchange rates on the international market.

•List of terms and definitions

SWIFT Code - Bank Identifier Code (BIC), which is assigned to banks - members of S.W.I.F.T. system - and used in the process of carrying out international transfers.

Intermediary Bank - a correspondent bank of PJSCCB PRAVEX-BANK through which foreign currency transfers are carried out.

•Typical questions and answers

Which information should be provided to the sender of a foreign currency transfer in favor of a PJSCCB PRAVEX-BANK client?

Provide the sender of the transfer with the following details:

• name (full name) of beneficiary;
• address of beneficiary (city, country);
• beneficiary's account number in PJSCCB PRAVEX-BANK or passport details;
• name and address of beneficiary's bank: Pravex Bank, Kyiv, Ukraine
• SWIFT Code of beneficiary's bank: PRAVUAUK
• details of intermediary bank from the below list:

•Intermediary banks recommended for transferring foreign currency in favor of clients of PJSCCB PRAVEX-BANK

For US Dollar transfers:

Deutsche Bank Trust Company Americas, New York, USA, SWIFT Code - BKTRUS33

Standard Chartered Bank, New York, USA, SWIFT Code - SCBLUS33

Intesa Sanpaolo SPA, Milano, Italy, SWIFT Code - BCITITMM

For Euro transfers:

Deutsche Bank AG, Frankfurt/Main, Germany, SWIFT Code - DEUTDEFF

Commerzbank AG, Frankfurt/Main, Germany, SWIFT Code - COBADEFF

Intesa Sanpaolo SPA, Milano, Italy, SWIFT Code - BCITITMM

For British pound transfers:

Commerzbank AG, Frankfurt/Main, Germany, SWIFT Code - COBADEFF

For Swiss franc transfers:

Commerzbank AG, Frankfurt/Main, Germany, SWIFT Code - COBADEFF

For Russian ruble transfers:

Sberbank RF, the city of Moscow, Russia, BIC 044525225 corr/acс 30101810400000000225, corr/acс PJSCCB PRAVEX-BANK 30111810000000000132

Sobinbank, the city of Moscow, Russia, BIC 044525487 corr/acс 30101810400000000487, corr/acс PJSCCB PRAVEX-BANK 30111810800000018412

BANCA INTESA MOSCOW, RUSSIA, BIC 044525922, corr/acc 30101810800000000922, corr/acc PJSCCB "PRAVEX-BANK" 30111810710000000118