USA
1. Deutsche Bank Trust Company Americas New York, USA
S.W.I.F.T. code BKTRUS33,
account currency USD, account number 04400554
2. JP Morgan Chase Bank, New York, USA
S.W.I.F.T. code CHASUS33,
account currency USD, account number 219081673
3. THE BANK OF NEW YORK MELLON NEW YORK, USA
S.W.I.F.T. code IRVTUS3N
account currency USD, account number 8901413127
Republic of Germany
Deutsche Bank AG Frankfurt am Main, Germany
S.W.I.F.T. code DEUTDEFF
account currency EUR, account number 100947058410
Switzerland
Credit Suisse AG Zurich, Switzerland
S.W.I.F.T. code CRESCHZZ80A
account currency XAU, account number 0835-0819111-44-005
account currency XAG, account number 0835-0819111-44-001
account currency XPT, account number 0835-0819111-44-002
account currency XPD, account number 0835-0819111-44-003
Italy
Intesa Sanpaolo S.p.А., Milano, Italy
S.W.I.F.T. code BCITITMM
account currency EUR, account number 100100004826
account currency CHF, account number 100100018822
account currency GBP, account number 100100018821
Russian Federation
1. "Sberbank Rosii" PJSC (Sberbank of Russia), Moscow, Russian Federation, ИНН 7707083893 БИК 044525225 КОРРЕСПОНДЕНТСКИЙ СЧЕТ №30101810400000000225
S.W.I.F.T. code SABRRUMM012
account currency RUB, account number 30111810000000000132
2. "Banka Intesa" CJSC, Moscow, Russian Federation, ИНН 7708022300 БИК 044525922 КОРРЕСПОНДЕНТСКИЙ СЧЕТ № 30101810800000000922
S.W.I.F.T. code KMBBRUMM
account currencyRUB, account number 30111810710000000118
Republic of Belarus
"Priopbank» OjSC, Minsk, Republic of Belarus
S.W.I.F.T. code PJCBBY2X
account currency BYN, account number BY31PJCB1702804000008PRAV933
Ukraine
АБ "УКРГАЗБАНК", Kyiv, Ukraine
S.W.I.F.T. code UGASUAUK
account currency XAU, account number 16005021460
PRAVEX BANK has a wide network of direct correspondent accounts in the foreign banks constructed in order to meet the needs of clients in receiving foreign currency from abroad and in transferring foreign currency funds to any place in the world at the shortest time.
Correspondent accounts of PRAVEX BANK are opened in 6 foreign currencies in 10 foreign banks in 5 countries of the world.
Bank transfers are accepted and sent via S.W.I.F.T. system, which is presently the most modern, quick and protected way of interbank communications.
SWIFT code of “PRAVEX BANK” JSC - PRAVUAUK.
Transfers of currency can be made to the current, deposit and card accounts of the clients of PRAVEX BANK, as well as in favour of individuals on demand (according to the passport data) without opening account. Commission fee for crediting of funds to the account shall not be charged.
Transfers of currency are sent in PRAVEX BANK on the day of receipt from the client of a payment order. Funds shall arrive on the account of the recipient within 1-3 banking days.
The payment order in foreign currency or banking metals (used when making transfer of foreign currency or banking metals by legal entities and individual entrepreneurs across the territory of Ukraine and abroad from the client’s current account).
If a client having one foreign currency on his/her/its account wishes to make a bank transfer in another one, PRAVEX BANK shall carry out payments with conversion into all most common currencies of the world according to the current exchange rate of international market.
List of terms and definitions
SWIFT code – an identification code of a bank (Bank Identifier Code - BIC) assigned to banks-members of S.W.I.F.T. system and used when making international transfers.
Intermediary Bank (Intermediary Bank) – a correspondent bank of “PRAVEX BANK” JSC through which the transfers in foreign currency are made.
Frequently Asked Questions
What information should be provided by the sender for a transfer of foreign currency in favour of the client of “PRAVEX BANK” JSC?
Provide the following details to the sender of funds:
name (surname, first name, patronymic name) of the recipient;
recipient’s address (city, country);
number of account of the recipient in “PRAVEX BANK” JSC or passport data;
name and address of the receiving bank: Pravex Bank, Kiev, Ukraine
SWIFT code of the receiving bank: PRAVUAUK
details of an intermediary Bank from the below list:
Intermediary Banks recommended for transfer of foreign currency in favour of the clients of PRAVEX BANK
To transfer USD:
Deutsche Bank Trust Company Americas, New York, USA, SWIFT Code - BKTRUS33
JP Morgan Chase Bank, New York, USA, CHASUS33
THE BANK OF NEW YORK MELLON, NEW YORK, USA-IRVTUS3N
To transfer EUR:
Deutsche Bank AG, Frankfurt/Main, Germany, SWIFT Code - DEUTDEFF
Intesa Sanpaolo SPA, Milano, Italy, SWIFT Code - BCITITMM
To transfer GBP:
Intesa Sanpaolo SPA, Milano, Italy, SWIFT Code - BCITITMM
To transfer CHF:
Intesa Sanpaolo SPA, Milano, Italy, SWIFT Code - BCITITMM
To transfer RUB:
"Bank Intesa" CJSC, Moscow, Russia, BIC 044525922, c/a 30101810800000000922, c/a “PRAVEX BANK” JSC 30111810710000000118
“PRAVEX BANK” JSC is amongst the leading banks performing on the most favourable conditions for the clients:
Purchase/sale of non-cash foreign currency for non-cash hryvnia on settlement conditions “TODAY”, “TOMORROW”, “SPOT” at the favourable exchange rate.
Purchase/sale of restrictedly convertible currencies for hryvnia.
Conditions of provision of services of purchase/sale of non-cash foreign currency by “PRAVEX BANK” JSC are:
The most favourable exchange rates and tariffs. PRAVEX BANK executes client’s application according to real non-cash foreign currency purchase and sale exchange rates. Due to professional work of dealers PRAVEX BANK’s clients have the most favourable exchange rates of purchase/sale of non-cash foreign currency.
Excellent reputation of the bank at the international level and as a result direct correspondent relations with the largest international banks. This ensures high speed, low cost and reliability of transfers.
Possibility of accelerated crediting of hryvnia from the sale of foreign currency.
The service of accelerated crediting (advancing) of hryvnia equivalent of sold foreign currency to the current account of client ensures guaranteed crediting of funds in UAH from the sale of foreign currency by 16:00.
Possibility of remote servicing under system “Client-Bank+” and “Internet-Client-Bank”. Executing and sending applications for purchase/sale of foreign currency, payment orders in foreign currency.
High level of qualitative performance of currency control. Currency Transactions Office Employees of Treasury and Markets Department timely warn clients of the emergence of possible problems and will always help the client to find an optimal way of resolving the situation that occurred.
Individual approach to every client, personal management.
Confidentiality. Promptness of performance of transactions. High quality servicing.
In our bank you can receive better conditions for purchase/sale of foreign currency, due to that PRAVEX BANK is one of the largest operators of Ukrainian Interbank Foreign Exchange Market, and this enables working with permanent partners under the most favourable conditions. This is exactly why we can offer you the best exchange rate and optimal tariffs.
You can always receive quality consultation on the issues of your interest in the Head Office, branches of PRAVEX BANK.
Documents for familiarization
