Advice

OTPdirekt

You could not find free time to visit Bank branch again and again, but you need to to transfer money badly? 

You need to make UAH transfers in Ukraine and foreign currency transfers outside at regular time intervals, and you need to do it sviftly, easily and without spending time to visit Bank branch?

How to solve this situation?

 
 
 

For Banks

 

 

Services for Ukrainian (resident) Correspondent Banks:

  • Correspondent account opening and services in local currency;
  • Correspondent account opening and services in foreign currencies;
  • Payments within Ukraine and international transaction services;
  • Cash operations;
  • Documentary business;
  • Issue of guarantees, counter-guarantees;
  • Custody services;
  • Promissory Notes operations;
  • Arrangement and placement of bond issues;

Services for International (non-resident) Correspondent Banks:

  • Correspondent account opening and services in local currency;
  • Correspondent account opening and services in foreign currencies;
  • Payments within Ukraine and international transaction services;
  • Documentary business;
  • Issue of guarantees, counter-guarantees.

Terms and Conditions for correspondent banks and banks-partners (effective from August 4, 2010):

Standard Settlement Instructions of "OTP Bank" JSC, Kiev as of January, 2012