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Suggestions for notaries.

09.09.2013

Due to implementing the resolution of the Board of National bank of Ukraine from June 6, 2013 of No. 210 entitled «About limiting establishment of the amount of calculations by cash» you are offered to consider our suggestions as to cash settlements between individuals under purchase and sale agreements that are subjects to notarization for the amounts exceeded 150 000 UAH.

Transferring funds from the account of an individual to account of another individual:

Bank operation Rate
Opening an account Free
Transferring funds within the bank from the buyer account to the seller account 10.00 UAH
Transferring funds outside the bank to the seller account 0.5% (less than 750.00 UAH)
Cash withdrawal from seller account 0.3% (less than 500.00 UAH)

Adding and/or transferring funds to a separate current account of the notary (2622):

Bank operation Rate
Opening an account Free
Transferring funds within the bank from the notary deposit account to the seller account 10.00 UAH
Transferring funds outside the bank to the seller account 0.5% (less than 750.00 UAH)

Opening deposit account on behalf of another individual:

Under other terms that the funds established by an agreement (Article 1060 of the Civil Code of Ukraine). An individual as a buyer can open a bank deposit account on behalf of another individual as a seller to transfer to this one the funds of the amount specified by the sale and purchase agreement. Managing the account and the funds to be credited to this account by the seller is only possible under the conditions provided by the bank deposit agreement, including presentation to the bank the sale and purchase agreement contract signed by the parties and notarially certified. Terms deposit agreement may be amended only by an individual - the buyer if there are no conclusion and notarizing the sale and purchase agreement.

Bank operation Rate
Opening/Closing Free

Be kindly noted too that we have changed the rate for transferring the funds to account No 31252272210058 (recipient the Ministry of Justice of Ukraine) and No 31114126700002 (recipient the Treasury in Uzhhorod) - now the fee for transferring is 4.00 UAH per receipt.

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