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Cash Management Service

Providing our clients with high quality and reliable services

Bank Account

We offer a range of bank account opening and service

  • In Russian Ruble – free
  • In foreign currency – according to Bank’s tariff

Cash Transactions

Cash transactions are available to private customers at UniCredit Bank. Funds may be credited and/or withdrawn to/from your current account in any branch of UniCredit Bank, located in the city/ town where the account was opened. For this purpose, only your identification documents are required. All other documents will be drawn up by employees of the Bank. There is no commission for crediting funds to a current account.

Money Transfers

With a UniCredit Bank account, you can transfer money in Russian roubles and foreign currency to legal entities and individuals virtually anywhere in the world.

Funds may be transferred to your account from both Russia and abroad.

Completed money transfers are credited to the current account free of charge.

Money transfers to the accounts of individuals and legal entities held in UniCredit Bank are free of charge. 

Regular Payments

As part of this service you can do the following remotely:

  • complete a standing order for the Bank for funds withdrawal/transfer;
  • transfer funds from your accounts to the accounts of individuals and legal entities held in both UniCredit Bank and other banking institutions;

The Bank may make regular transactions on a daily, weekly or monthly basis, on the days that you’ve specified. Depending on your preference, such transactions may involve a fixed amount, the total account’s cash balance, or an amount exceeding the cash balance as specified by the client and also any percentage of each amount credited to the account on the transaction date.

The Bank accepts only regular payments instructions that are not subject to currency control, based on substantiating documents, namely:

  • Russian roubles payments by residents of the Russian Federation to other residents of the Russian Federation; payments by non-residents of the Russian Federation;
  • Foreign currency payments by residents to their own accounts in CJSC UniCredit Bank or to another RF bank; payments by non-residents of the Russian Federation.

A fixed cash balance can be maintained in one of your UniCredit Bank accounts, using the funds transferred from your other accounts in the Bank.

All transactions are performed on the basis of a general order* issued by the client to the Bank.

* The general order means an instruction given by the individual (account holder) to make the same account transaction at regular intervals without the need for additional contacts with the Bank.

  • Foreign currency can be bought in all branches of UniCredit Bank.
  • UniCredit Bank accepts only USD and EUR in cash.
  • Clients can sell foreign currency in cash for RUB.
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