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Documentary operations

Documentary operations

Piraeus Bank in Ukraine offers to its customers the banking services that will help optimize the costs related to settlement transactions performed in the course of foreign economic activity, as well as settlement transactions performed in the domestic market and minimize the risks that are usually associated with commercial transactions. Preliminary consultations with our Bank experts at the stage of concluding a contract (agreement) with a counterparty will give you the opportunity to choose the right form of settlement and financing scheme for your agreement and strengthen your position in negotiations with your counterparty.
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Support for received documentary operations
SUPPORT FOR GUARANTEES, LETTERS OF CREDIT, COLLECTION RECEIVED IN CUSTOMER’S FAVOUR PROVIDES ITS CUSTOMERS WITH THE FOLLOWING SERVICES UNDER INSTRUMENTS RECEIVED IN CUSTOMER’S FAVOUR:
  • advising letters of credit/guarantees/collection
  • execution of letters of credit
  • confirmation of letters of credit
  • opening a direct guarantee against the counter-guarantee of another bank
  • assistance in drawing up documents for received letters of credit, assistance in drawing up claims under the guarantee
  • other services at a separate customer’s written request
Documentary business instruments
BANK GUARANTEES

Guarantee is an irrevocable written obligation of the guarantor bank (Piraeus Bank) to the recipient of the guarantee (beneficiary) to pay the guaranteed amount for the applicant (principal) against the written request of the beneficiary, in case of principal’s failure to fulfill contractual obligations to the beneficiary.

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LETTERS OF CREDIT

The instrument is designed for companies engaged in foreign economic activity; the best way to minimize the risks associated with settlements in international trade is to use documentary letters of credit

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DOCUMENTARY COLLECTION

Payment form, according to which the Bank transfers a package of documents (indicating the shipment of goods, performance of works or provision of services) to the payer against the payment/crediting of funds from the payer in favour of the recipient. The Bank acts only in accordance with the instructions contained in the collection order and is not obliged to make payments at its own expense

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avalizing OF BILLS OF EXCHANGE

Avalizing of bills of exchange – issuance by the bank of a guarantee to the payer’s obligations under the bill of exchange, i.e. acceptance of the obligation to pay the bill of exchange in full or in part for one of the persons liable under the bill of exchange in case of non-payment of the bill of exchange by the payer in time.

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Tariffs for documentary TRANSACTIONS
Contact details

Bank’s Head Office Trade Finance Department:
Email: tradefinance@piraeusbank.ua Telephone: +38(044)593-75-10
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Update on the newly established restrictions on hryvnia card transactions and accounts, carried out abroad

Dear customer,

On July 21st, 2022, the National Bank of Ukraine introduced changes on the transactions and operations carried out abroad (outside of the territory of Ukraine) on Hryvnia (UAH) cards and accounts. Those new limitations are only related to operations, carried out abroad from UAH cards and accounts, whilst foreign currency cards and accounts have not been impacted from those restrictions. In detail:

  • For cash withdrawal abroad from UAH cards:

    UAH12.500 equivalent in foreign currency per 7 days from the first time of withdrawal. The limit is not calculated cumulatively.

  • For purchases abroad from UAH cards:

    UAH80.000 equivalent per calendar month for transactions at POS terminals (physical presence of card or NFC technology on phone), purchases on the internet secured by full 3DSecure* and recurring payments**.

    UAH20.000 equivalent per calendar month for the rest type of online transactions.

 More info
Head office of Piraeus Bank in Ukraine
Address: Ukraine, 04119, Kyiv, st. Biloruska, 11
Phone: +38 (044) 495-88-88, +38 (044) 593-75-29
Email: info@piraeusbank.ua
Press Office
Phone: +38 (044) 495-88-88
E-mail: press@piraeusbank.ua
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