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Ukrsotsbank Factsheet

SWIFT - international system of payments with the use of current accounts.

It was found in 1973. The head office is based in Brussels. The main condition of transfers is opened current accounts in UAH and foreign currency.

The benefits of SWIFT transfers from the system:

  • Moderate cost of services
  • Expanded list of transfer currencies
  • The Beneficiary can be legal entity
  • Transfet of the largest amount in comparion to other systems

How to make money transfer:

  • visit one of the branches of JSC "Ukrsotsbank";
  • give the beneficiary's details;
  • fill payment order form to send a money transfer;
  • indicate that "the operation is not connected with the commission of business and investment activities" and assure the form with your signature.

To get the money you need to give the payer details in accordance with the desired currency transfer.

Necessary documents to send a transfer:

  • Passport and identification code (if available)
  • Information about the beneficiary's name
  • Full details of the beneficiary account
  • Payments details (purpose of payment, number of invoices etc.)

Necessary documents for the receipt of funds:

  • Passport

Within a framework of the Resolution of the National Bank of Ukraine No.54 dated 15.06.2017, the retail customers of JSC "Ukrsotsbank" (except for entrepreneurs) have an opportunity to obtain electronic licenses (е-license) for foreign currency transfers in the Bank branches.

Е-license is an individual license in an electronic form which is issued by the National Bank of Ukraine to individuals for their currency operations in accordance with the mentioned Resolution.

An individual will be able to transfer foreign currency abroad up to the equivalent of USD 50,000 inclusive (or equivalent) per one calendar year on the basis of an e-license.

Within the set limits individuals are able to perform the following foreign currency transactions:

1) investments abroad;

2) depositing funds in their own accounts abroad;

3) transactions at the fulfilment of obligations to non-residents arising from life insurance contracts.

For more information please visit the nearest JSC "Ukrsotsbank" branch.

You may also review service tariffs beforehand in the SWIFT system.




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Rates according to tariff plan used by user.

The callback service for mobile calls.

International and domestic calls according to the tariffs of the operator.

Rates apply to the actual date of writing-off from the account and are close to the bank’s exchange rate while blocking the necessary amount at the time of the transaction fulfilment.
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