After opening current account for individual entrepreneur in our Bank You would be able to carry out the settlements on Your account on the date of submission of the payment document within both transaction and post-operation time. Transactions are performed to the extent of account balance as of the beginning of transaction day. If need be, the Bank can perform transactions on Your account at the expense of the current cash and non-cash inflows.
You would be able to open accounts in the national and foreign currencies as well as in the banking metals.
Modern systems of remote servicing of accounts ONLINE PRAVEX and PRAVEXBANK BIZ allow to swiftly obtain information on a state of account, shortens time of performing settlements, afford an opportunity to make payments in the national currency without visiting the bank.
Technologies of the system allow in case of partial or complete absence of funds in the account to send electronic payment documents to the Bank for custody. In this case the Bank undertakes a function of Your financial intermediary by sending payments as and when the funds arrive in the account.
We offer You a service of performing payments without Your participation. If You have to transfer funds to one and the same recipient on a systematic basis, You may conclude respective agreement with the Bank.
According to the terms and conditions of the agreement, the Bank undertakes to transfer the funds available in Your account according to specified details. The Bank shall transfer the funds within the limits of amounts and time indicated in the agreement. Transfers are made both within the system of PRAVEX BANK and to any other bank of Ukraine.
The main advantage of this service for You is that there is no need to visit the Bank, execute payment documents and keep track of the time-limits for carrying out payment in order to transfer the funds.
It will be convenient for You to use the service, if:
In one branch of the Bank an additional account of Your enterprise is opened, and You want that a certain amount of funds remaining in the account periodically arrive to Your main account.
You are an individual entrepreneur - You may transfer funds from the current account of individual entrepreneur to the card account of individual.
This would allow you:
- to save on time and funds for executing documents and visiting the Bank;
- to receive cash funds in any ATM located in the territory of Ukraine;
- to surrender proceeds at any branch of the Bank (if Your enterprise is engaged in the commercial activity).
* Transaction time - a part of a transaction day of a bank or another institution participating in the payment system during which the documents for a transfer and documents for a recall to be processed, transferred and executed within the same working say are being accepted.
The following regulation of processing payments in the national currency is established in PRAVEX BANK:
for paper based settlement documents:
- transaction time from 09:00 till 15:00 (a starting hour of transaction time may be different according to established starting time of the work of branch with the clients);
- post-operation time for payments out of the Bank from 15:00 till 17:30 (with payment of additional commission fee according to the current rates of the Bank);
- post-operation time for payments within PRAVEX BANK from 15:00 till 19:00 or till the closing time of the work of the Bank’s branch with the clients (with payment of additional commission fee according to the current rates of the Bank).
in case of servicing within the electronic banking system:
- transaction time from 09:00 till 16:00;
- post-operation time: from 16:00 till 18:10 – for external payments; from 16:00 till 19:45 – for internal payments (with payment of additional commission fee according to the current rates of the bank).
For opening of an account a client shall submit an initial set of documents to the Bank according to the requirements provided by the NBU (“Instruction on Procedure of Opening, Using and Closing Accounts in National and Foreign Currencies” approved by resolution of Board of the NBU dd. 12.11.2003 No. 492). The documents for opening of accounts shall be submitted to the Bank in person by the individuals having the right of first signature and of countersignature.
PRAVEX BANK is among the leaders in the market of banking services. The work of the Bank is aimed at qualitative satisfaction of the clients’ needs.
We offer opening of account for individual entrepreneur under the terms and conditions of the following pricing packages:
Download document to open accounts: For Private Enterpreneurs.pdf