Export-import operations

PJSC “VERNUM BANK” offers a wide range of services associated with the maintenance of foreign economic activity of legal entities and physical persons-entrepreneurs. Due to the existing capacity of the Bank, as an active participant in the interbank currency market of Ukraine (the interbank FX market) and the international monetary market (ISI), the Bank carries out operations associated with the purchase / sale / conversion of foreign currency transactions in foreign currency servicing of loans from non-residents, maintenance of investment operations. Advantages of foreign exchange operations through PJSC “VERNUM BANK”: the coordination with the client buying and / or selling and / or conversion of foreign currency in an online mode ( until the actual transaction by the Bank ) individual approach to each corporate customer regarding the time of depositing funds and cost of services; the decrease in costs related to servicing of foreign currency transactions due to the high competitiveness of the Bank's tariffs; translation of foreign currency ( purchase / conversion ) and implementation of the enrollment in UAH equivalent ( in case of sale of foreign currency) on the day of the purchase / sale / conversion of foreign currency; consultation of the employees of the Bank in the sphere of currency legislation, assistance in the conclusion of foreign trade transactions, international payments, taking into account peculiarities of Your business.

Rates:




For more information please contact the Bank branch. Information center: 0(800) 50 12 73.

Correspondent relations PJSC “VERNUM BANK” provides correspondent accounts and interbank operations in accordance with accepted procedures Know Your Customer ( “Know your customer”) that meet the requirements of combating the legalization of income obtained by criminal means, financing of terrorism, as well as international standards in this area. PJSC “VERNUM BANK” offers Respondent banks correspondent accounts to expand range of services to its customers in local and foreign currency. Competitive banking services, high standards of service allows us to provide interbank and international payments. Optimization of the tariffs of the Bank on operations on correspondent accounts is aimed at reducing customers ' costs on the transfer of funds in foreign currency.

Documents
the application for opening a correspondent account signed by the head and chief accountant with the seal of the Correspondent ;
copy of banking license and General license for currency transactions and the Annexes thereto , certified by notary;
a copy of the Charter certified by a notary;
the last annual report ( as of the date preceding the date of application for the account opening);
the balance of the last reporting date (1st day of the month preceding the date of application for the account opening);
card with samples of signatures in accordance with the legal acts of the National Bank of Ukraine notarized;
list of correspondent banks;
copy of extract from Unified state register of legal entities and physical persons-entrepreneurs, notarized a copy of the certificate of registration of the enterprise in the Unified state register of enterprises and organizations of Ukraine notarized;
profile of the Correspondent ;
information for compiling the register of the Bank's counterparties ;
The contract, signed by the authorized person of the Correspondent and sealed ( 2 PCs.);
other documents (upon request of the Bank).

The main correspondent banks
List of main correspondent accounts of PJSC "VERNUM BANK"

CURRENCY

CORRESPONDENT BANK

THE BENEFICIARY'S BANK

INTERMEDIARY BANK

USD RAIFFEISEN BANK AVAL
JSC, KYIV, UKRAINE
SWIFT: AVALUAUK
PJSC “VERNUM BANK”
KYIV, UKRAINE
SWIFT: VERNUAUKРахунок № 16006408
THE BANK OF NEW YORK
MELLON, USA
SWIFT: IRVTUS3N
USD BANK PIVDENNYI, ODESA
UKRAINE
SWIFT: PIVDUA22
PJSC “VERNUM BANK”
KYIV, UKRAINE
SWIFT: VERNUAUKРахунок № 16009111852902
THE BANK OF NEW YORK
MELLON, USA
SWIFT: IRVTUS3N
EUR JSC “UKRGASBANK”
KYIV, UKRAINE
SWIFT: UGASUAUK
PJSC “VERNUM BANK”
KYIV, UKRAINE
SWIFT: VERNUAUKРахунок № 16009026308
COMMERZBANK AG
F/M, GERMANY
SWIFT: COBADEFF
EUR JSC “UKREXIMBANK”
KYIV, UKRAINE
SWIFT: EXBSUAUX
PJSC “VERNUM BANK”
KYIV, UKRAINE
SWIFT: VERNUAUK
Рахунок № 16009012189325
RAIFFEISWN BANK
INTERNATIONAL AG, AUSTRIASWIFT: RZBAATWW
GBP JSC “UKRGASBANK”
KYIV, UKRAINE
SWIFT: UGASUAUK
PJSC “VERNUM BANK”
KYIV, UKRAINE
SWIFT: VERNUAUKРахунок № 16009026308
J. P. MORGAN CHASE BANK
N.A. LONDON, ENGLAND
SWIFT: CHASGB2L
PLN JSC “UKRGASBANK”
KYIV, UKRAINE
SWIFT: UGASUAUK
PJSC “VERNUM BANK”
KYIV, UKRAINESWIFT: VERNUAUKРахунок № 16009026308
MBANK S.A.
WARSZAWA, POLANDSWIFT: BREXPLPW
RUB ПАО “СБЕРБАНК”
КИЕВ, УКРАИНА
SWIFT: VERNUAUK
Рахунок № 3011810100000000540
ПАО “ВЕРНУМ БАНК”
КИЕВ, УКРАИНА
SWIFT: VERNUAUK
Рахунок № 16006010010192
ПАО “СБЕРБАНК”
Москва, РФИНН 7707083893
БИК044525225
К/С 30101810400000000225
SWIFT: SABRRUMM

























International reprehensibles detailed information You can get by phone (044) 559-23-18.