#16 | Raiffeisen Bank Aval  #17 | Raiffeisen Bank Aval
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Payments in cash desks of the Bank

Extensive network of Raiffeisen Bank branches provides the ability to pay for goods and services through the Bank.

The advantages of payments in the Bank

 | Raiffeisen Bank Aval

Transfer to any account in Ukraine

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Fast service

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In any branch you can get the returned payment

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Money on the recipient's account within 1-2 banking days

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Extensive network of branches

Types of payments through the Bank

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Public institutions

Fines, taxes, traffic police services and other
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Other payments

Other payments to any account in Ukraine
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Loans

Repayment of a loan in any bank of Ukraine
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Account

Replenishment of the current and Deposit accounts in any Bank of Ukraine
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Utilities

Housing office, gas, electricity, and so on
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Training

Universities, high schools and other educational institutions
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Goods and insurance premiums

Pay for goods and insurance premiums
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Communication services

Mobile and stationary communications, intercity and international calls, bills of Internet service providers

Tariffs for the acceptance and transfer of cash payments in national currency in favor of the recipient, provided that the recipient does not have a Payment Acceptance Agreement with the Bank - "Free payment through the Bank's cash desk"

Amount of payment

Price

0,01-500,00 UAH

65 UAH

500,01-1500,00 UAH

75 UAH

1500,01-8000,00 UAH

100 UAH

8000,01 UAH and more

1,3%, max 2500 UAH

* this service is provided for the following clients: private individuals, legal entities, individual entrepreneurs and self-employed persons. 

Useful information

Information about the service

Cash services are provided to the customers that have no accounts opened in the Bank on the terms and conditions of the adhesion contract, which is the cash document. The cash document may not be changed or amended

The Customer- payer has the right to refuse to conclude the agreement before the cash funds are provided to the cash-desk of the Bank.

The amount of costs subject to payment by the customer and/or the procedure of its calculation, including taxes, are defined in the Tariffs.

Out of court consideration of the customers’ complaints is carried out through the consideration by the Bank of the customers’ complaints and applications according to the procedure and within the period defined in the law of Ukraine On applications of citizens.

The Deposits Guarantee fund guarantees the reimbursement of the customer’s funds under his/her accounts opened in the Ukrainian banks.

The service is provided by Raiffeisen Bank JSC, NBU license №10 of 02.07.2021; EDRPOU code 14305909; entered into the State register of the Banks on 27.03.1992 under number 94; location: 9, Leskova Str., Kyiv, 01011; contact telephone numbers: 0 (800) 500-500 (044) 490-88-88; e-mail address [email protected]; the state regulation of the Bank’s activities is carried out by the National Bank of Ukraine  (9, Instytutska Str.,Kyiv, 01601; Hot line: 0800 505 240). The complaints of the financial services consumers may be filed at the Bank’s branches located at addressesor by phone by calling the Bank’s Call Center at 0 (800) 500-500 (044) 490-88-88, as well as by e-mail by sending the letters to the address [email protected].

Public agreement on the provision of payment services for transferring funds without opening accounts at JSC Raiffeisen Bank
On withdrawal from cash circulation of coins of denominations 1, 2 and 5 cents

For information on removing the link can be found here.

Payments in cash desks of the Bank #14 | Raiffeisen Bank Aval



WARNING to clients - individuals when using the fund transfer service without opening accounts at JSC Raiffeisen Bank cash desks.

The provision of payment services for the transfer of funds without opening an account (hereinafter - the banking service) is provided by JSC "Raiffeisen Bank" (- the Bank) under the terms of the Agreement on the provision of payment services for the transfer of funds without opening an account at the cash desks of JSC "Raiffeisen Bank" (hereinafter - the Agreement). The Agreement is an accession agreement (hereinafter - the Agreement) that can be concluded between the Bank and clients who do not have accounts opened with the Bank and have applied to the Bank's cash desks for the purpose of obtaining a banking service. The contract is considered concluded from the moment the client joins it. The client is considered to have joined the Agreement and given full and unconditional consent to its terms by signing in the appropriate field of the cash document.

In case of non-fulfilment or improper fulfillment by the client of the obligations established by the Agreement, the client bears responsibility in accordance with the legislation of Ukraine and the terms of the Agreement.

Possible consequences for the client in the case of using the banking service or failing to fulfill his obligations under the Agreement on the provision of this banking service are defined in Article 9 of the Agreement.

The Bank is prohibited from requiring the client to purchase any goods or services from the Bank or a related or related person as a prerequisite for providing the payment service for transferring funds without opening accounts (except for the provision of a package of banking services).

The Bank does not have the right to amend the Agreement in a way other than that specified in the Agreement.

The client can refuse to receive advertising materials through remote communication channels