| 1. Opening and cash settlement services of card accounts and issue of payment cards: |
| Operation Type |
Fee |
Terms and methods of payment |
| 1.1. VISA Electron Instant Issue |
| Opening of a card account and issuing a payment card |
Not charged |
- |
| CA maintenance and PC servicing for 3 years |
Not charged |
- |
| Servicing of an additional PC for 3 years |
Not provided |
- |
| Re-issuance of a PC instead of the one that is lost, stolen, damaged, retrieved by an ATM |
10 UAH |
paid by the customer at the Bank's teller counter when receiving a PC |
| Card account minimum balance |
- |
- |
| |
| 2. Accrual of interest on the balance of the customer's card account: |
| 2.1. Accrual of interest on the card account balance (per annum): |
| CA in national currency |
1% |
the interest is monthly credited to the customer's CA pursuant to the agreement |
| |
| 3. Fees for settlements through the payment card: |
Fees for cash withdrawals in national currency from a card account (exclusive of fees charged by other banks): |
From ATMs or pay-out locations of Finance and Credit Bank
|
0.9% of the amount withdrawn (min. 2 UAH)
|
charged by the Bank on the date of funds withdrawal from the CA |
From ATMs or pay-out locations of other banks in Ukraine
|
1.5 % of the amount withdrawn + 4 UAH
|
charged by the Bank on the date of funds withdrawal from the CA |
From ATMs or pay-out locations of other banks outside Ukraine
|
1.5 % of the amount withdrawn (min. 24 UAH) |
charged by the Bank on the date of funds withdrawal from the CA |
From ATMs of partner banks*
|
1 % of the amount withdrawn + 3 UAH |
charged by the Bank on the date of funds withdrawal from the CA |
| Card account replenishment: |
not charged |
- |
| CA currency shall be converted at |
the buying rate fixed by the Bank |
charged by the Bank on the date of funds withdrawal from the CA |
| Provision of a monthly statement of CA at a bank outlet (per month) |
icluded in the service fee |
- |
| Provision of a duplicate (unscheduled) statement of CA (for each settlement period) |
5 UAH |
paid by the customer at the Bank's teller counter when receiving the statement |
| Provision of a bank certificate of CA issued at the PC holder's request |
25 UAH |
paid by the customer at the Bank's teller counter when receiving the bank certificate |
| Provision of a bank certificate of CA issued in English at the PC holder's request |
50 UAH |
paid by the customer at the Bank's teller counter when receiving the bank certificate |
| Provision of a statement and bank certificate of CA to a third party at the customer's request (per each document) |
30 UAH |
paid by the customer's representative at the Bank's teller counter when receiving the said documents |
| Payment card settlements in trade networks |
not charged |
- |
| Instant replenishment of a CA in UAH/USD, with a PC assigned to it |
5 UAH |
paid by the customer when placing funds via the Bank teller |
| Instant replenishment of a CA in UAH/USD, without a PC assigned to it |
10 UAH |
paid by the customer when placing funds via the Bank teller |
| Money transfers from a PC to an F&C Bank PC through the ATM network of Finance and Credit Bank |
1% (min. 1 UAH) |
charged on the date of funds withdrawal from CA |
Use of an unauthorised card account overdraft:
- in national currency (per annum) |
60% |
The interest is calculated and charged by the Bank from a CA on the basis of the actual number of overdraft days |
| Entering a card into the electronic "Stop-list" |
included in the service fee |
- |
| Entering a card into the internationally published "Stop-list" |
not provided |
- |
Non-cash transfer of the account balance in national currency when closing the CA:
- to accounts held with Finance and Credit Bank
- to accounts held with other banks |
0%
1% |
collected by the Bank as a per cent of the transfer amount |
| Provision of documents confirming a transaction to the PC holder (per each copy of the document)** |
20 UAH |
paid by the client at the Bank's teller counter when receiving a copy of the document |
| Penalty for unreasonable dispute of a transaction |
125 UAH |
deducted from the CA after the Bank finds the dispute of a transaction to be unreasonable |
| Card account balance enquiry through an ATM of another bank (per each enquiry) |
3 UAH |
charged on the date of debiting funds from the CA |
| Provision of information on the cash flow through the account by an SMS sent to the mobile telephone (per month) for each PC |
5 UAH |
deducted by the Bank on the day of initial connection, then - every other month of using the service |
| Regular money transfers from the customer's CA to his/her accounts held with the Bank |
included in the service fee |
- |
| Regular money transfers from the customer's CA to other recipients' accounts held with the Bank |
0.1% of the transfer amount (minimum UAH 1.00 / maximum UAH 100.00) |
paid by the customer at the Bank's teller counter when making a transfer |
| Regular money transfers from the customer's CA to other recipients' accounts held with other banks |
1% of the transfer amount (minimum UAH 20.00) |
paid by the customer at the Bank's teller counter when making a transfer |
| Notes: |
| * You can obtain the information on the list of partner banks by calling our Contact Centre (phone: 0 800 302 0000) or by visiting the bank's web-site |
| ** The tariff on transactions in trade network (travelling, entertainment, hotels, car rent etc.) is UAH 200 |
Printer friendly version
