General regulations on Transactions - PrivatBank

Part 1: General provisions

1. General provisions

1. General provisions

1.1 Terms and definitions used in these Regulations (General Regulations on Transactions)

Terms and definitions used in these Regulations (General Regulations on Transactions).

1.2. Acknowledgements

Acknowledgements

1.3. Responsibility of parties

Responsibility of parties

1.4. Regulations on providing and receiving information and services via telephone and Online Chat

Regulations on providing and receiving information and services via telephone and Online Chat

1.5. Amendments to terms and conditions of rendering banking services (General Regulations on Transactions)

Amendments to terms and conditions of rendering banking services (General Regulations on Transactions)

Part 2: Account regulations

2.1. Account regulations

Account regulations

2.2. Regulations on rendering remote account management services

Regulations on rendering remote account management services

2.3. Regulations on international money transfers via PrivatMoney system

Regulations on international money transfers via PrivatMoney system

2.4. Regulations on Non-cash transfers

Regulations on Non-cash transfers

2.5. Regulations on execution of cash payments

Regulations on execution of cash payments

2.6. Regulations for maintaining credit limits on current accounts of corporate customers

Regulations for maintaining credit limits on current accounts of corporate customers

2.7. Basic account

Part 3: Deposit regulations

3.1. General Conditions for Deposits (for Individual Customers)

General Conditions for Deposits (for Individual Customers)

General Conditions for Deposits (for Individual Customers ) from 25 June 2019

3.2. General Conditions for Deposits (for Customers legal entities)

General Conditions for Deposits (for Customers legal entities)

General Conditions for Deposits (for Customers legal entities) from 25 June 2019

Part 4: Payment card regulations

4. General regulations on Payment Cards

General regulations on Payment Cards

Part 5: Currency exchange regulations

5. Regulations on currency exchange

Regulations on currency exchange

Part 6: Documentary Operations regulations

6.2. Documentary letters of credit

Documentary letters of credit

6.4. Regulations for acceptance of cheques for encashment

Regulations for acceptance of cheques for encashment

6.5. Regulations of conducting operations at financial and trade markets with partial coverage

Regulations of conducting operations at financial and trade markets with partial coverage

Part 7: Special Provisions

7. Special provision (for Germany and Portugal customers)

Special provision (for Germany and Portugal customers)