UKRSIB Business internet banking

UKRSIB business, Electronic Banking System, is your digital channel for secure transactions in both domestic and foreign currencies. Receiving immediate information on your accounts enables flexible liquidity management to streamline payment transactions while integration with the company’s accounting system will help speed up the documents generation process.


Benefits with UKRSIB Business

Adaptability

Work from you PC, tablet or mobile phone

Security

Use a qualified public key certificate to sign your billing records. Increase the security level of your transactions by using two-step verification Google Authenticator.

The Accredited Key Certification Center of JSC “UKRSIBBANK”

Simplicity

No Java required to work, whereas the key certificate is only given to the bank once. The single user key gives access to transactions with accounts of multiple legal entities.

Options

Payments
  • create payment orders in domestic and foreign currencies
  • cancel payments in domestic currency
  • create intrabank payment orders in foreign currency
  • create requests to purchase, sell or convert foreign currency
Payroll Card Programs
  • make salary payments to employees
  • open card accounts for new employees
  • disable the service for former employees
Corporate Cards
  • change card transaction limits, review applicable limits
  • generate card and account statements
Deposits
  • add money to your deposits
  • review the list of opened and closed deposits and their terms
  • review reports under deposit lines and term deposits
Credits
  • pay off the credits
  • make applications for credit facilities
Monitor funds for extra services
  • get information on current balance
  • generate account statements
  • review billing information
  • get information on NBU currency rates
  • check the current status of documents submitted to the bank
  • possibility to access the company’s staff lists, lists of MFO (sort codes), SWIFT codes, etc.
  • adjust SMS or email notifications about account activities, login notifications, bank notifications

Payment procedure

Payments received during operational hours on weekdays are processed within operational day.

Payments in national currency
  • for intrabank payments and payments between banks: from 08:30 am to 7 pm
  • the last working day of the month: from 8-30 am to 8 pm
Salary
  • for intrabank transfers and transfers to other banks (individual card account is opened in another bank): from 9:00 am to 7 pm
  • the last working day of the month: from 9-00 am to 8 pm
Cash transfers via "Za Myt" system
  • for crediting money transfers: from 9 am to 7 pm
  • receiving a money transfer in a bank branch according to the schedule of branches
Receipt of reports on acquiring
  • in the account statement — on the next banking day, during the day
  • in the section "Acquiring" — on the third day from the transaction date (including weekends and holidays)

Payments and money transfers received in the post-operational hours (including weekends and holidays) are processed during the next operational day.

Payment procedure for foreign exchange transactions

The procedure for setting the rate when it is indicated by the client in the order submitted:

  • for the purpose of buying/selling non-cash US dollars, it may deviate by no more than 1% from the official exchange rate of the National Bank of Ukraine, which is valid on the day of the transaction;
  • for the purpose of buying/selling non-cash other foreign currencies, it can deviate by no more than 1% from the official rate, which is determined on the basis of the official hryvnia to US dollar exchange rate, which is valid on the day of the operation, as well as information on current foreign exchange rates to the US dollar (or US dollar to foreign currencies) in international currency markets received through trade and information systems at the time of the transaction.

Orders for the purchase of foreign currency are executed by the Bank on the current business day if submitted by the client no later than 12:30. Orders for the sale/exchange of foreign currency are executed by the Bank on the current business day if submitted by the client no later than 13:00. Orders submitted after the specified time are executed by the Bank on the next banking day.

Payment orders in foreign currency are executed by the Bank on the current business day, if they are submitted by the client no later than 16:00. Payment orders submitted after the time specified in this clause shall be executed by the Bank on the next banking day. Orders and payment orders are accepted for processing in the presence of a complete package of documents. If the transaction amount does not exceed eq. 400 thousand UAH at the official rate of the NBU and does not have splitting criteria, orders/payment orders are accepted according to a simplified procedure (based on information/letters from the client with a list of participants/their countries, a description of the subject of the contract, a description of the goods, a description of routes and names of ships - if transport services instead of documents). The Bank carries out transactions for the purchase of foreign currency on behalf of customers and cross-border transfers for purposes that are permitted by the norms of current resolutions of the NBU Board.

Time limit for contracts/agreements consideration:

  • export-import contracts / agreements — up to 2 days from the moment of providing a complete document package;
  • loans from non-residents — up to 5 days from moment of providing a complete document package;
  • if it is necessary to conduct additional analysis, the consideration period can be extended - up to 4 days (import contracts) from the moment the full package of documents is submitted.

Instructions