Euro payments were launched in the European Union countries and in the countries of the European Economic Area; it refers to cross-border payments in euros to the tune of EUR 50,000.
Forms of transfer orders
Cash deposit - a cash deposit of funds is carried out based on the depositor’s order to the client’s account held with our bank. Cash may be deposited over the counter at the bank’s branch by the account owner or a person authorised by him.
Cash withdrawal - a cash withdrawal of funds is carried out from an account held with the bank based on the client’s order or cash note issued for this account. Cash may be withdrawn over the counter at the bank’s branch only by the account owner or a person authorised by him specified in the specimen signature. The client is obliged to report beforehand withdrawal of cash exceeding the amount specified by the branch. The cut-off times for presenting such orders are published at branches.
Submitting cash transfer orders
in person - at any Bank’s branch in a form approved by the Bank;
orally - when submitting a transfer order orally, there is no need for any written arrangements, the client receives a payment receipt;
Foreign exchange
The bank carries out foreign exchange business within the currencies included in the bank’s exchange rate quotations list and using the exchange rate published on the publicly available premises of the branch; based on this, it carries out the purchase, sale, and conversion of cash in foreign currency.
The bank does not purchase foreign currencies not included in the bank’s exchange rate quotations list; the bank does not purchase and sell damaged notes, save for domestic currency.
At its own discretion, the bank can purchase coins in currencies included in the exchange rate quotations list to a limited extent for its own needs.
Additional cash services
exchanges of nominal values of cash within one currency;
receipt or replacement of damaged banknotes (coins) in domestic currency;