Important! Guidelines on provision of correct details for SWIFT transfers.
1. For payment at PrivatBank, the sender needs to pay special attention to
completing the following fields when creating a
SWIFT-payment:
- If the sender is a natural person, you must specify to whom the payment is
sent. When translating a relative you must
specify the degree of relationship (private translation brother, father, etc.).
- If the sender is a legal person, it is necessary to specify, for what goes
payment (salary, royalties and so on. D.). In the
absence of mandatory requisites translation will not be credited to clarify
details of the payment.
2. Transfer to the account of individual operations may be carried out on the
non-commercial nature and does not apply to
transfers related to investment and entrepreneurship.
3. For efficient transfer of the translation is strongly recommended to
coordinate with the sender of the transfer currency -
must match the currency of your card. In case you do not have a card in the same
currency in which you would like to
receive the transfer, it is desirable that he was sent to the United States
dollars (USD) or Euro (EUR).
Attention! To credit a transfer for which the details have been
specified incorrectly, the banks may carry out a reclamation
correspondence, the commission fee for which will be withdrawn from the transfer
amount. In this regard, please, pay
attention to the correctness of details provided for SWIFT payment receipt. Make
sure you have correctly informed the
beneficiary of your personal information! PrivatBank recommends that you use the
following forms to provide the details
for transfer receipt in foreign currency on your account:
Table with details for cards opened in EUR:
BENEFICIARY: Recipient (Full name of the account holder in Latin letters and address) |
BOGOMOLOV ILLYA index 01001, Ukraine,city Kyiv,lane Enerhetykiv,building 9a |
ACCOUNT: Account in the beneficiary's bank (plastic card number or current account in PrivatBank) |
4149499128575063 |
BANK OF BENEFICIARY: Beneficiary's bank' |
PRIVATBANK, 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE SWIFT CODE/BIC: PBANUA2X |
CORRESPONDENT ACCOUNT: Beneficiary bank's account in the correspondent bank |
400 8867004 01 |
INTERMEDIARY BANK: Correspondent bank |
Commerzbank AG Frankfurt am Main Germany SWIFT CODE/BIC: COBADEFF |
IBAN: | UA753052990000026205868369446 |