• 01023, 2 Mechnikova Str., Kiev

Account service

Quick opening of accounts for the company. Free of charge we conduct intra-bank payments. You manage accounts via online bank.

Financing

Together with you, we calculate credit period, support and price of lending separately for each project. We finance current activities and investments.

For a small business

We offer several lending programs.
We participate in the state program " Affordable loans 5-7-9%".
We make a quick decision.

Overdraft

We open an overdraft in hryvnia, dollars or euro for a period of up to 1 year.We are quick in decisions. Set the debit balance as for the current account. Overdraft is available at any time to replenish working capital.

Credits

We provide loans in hryvnia, dollars or euro for a period of up to 3 years. We are quick in decisions. We finance current needs or purchase of fixed assets. We provide money in the form of a loan and a revolving or non revolving credit line.

Credit-deposit

We provide up to 100% of the credit cost in hryvnias, dollars or euros.We are quick in decisions. Minimum of documents for registration. The pledgor is a resident individual or legal entity.

Factoring

We finance suppliers of goods without bond against the bill of lading. Period – no more than the term of the supply contract. We pay up to 80% of short-term receivables in advance. We are quick in decisions.

Tender guarantees

We issue guarantees to tender participants on state purchases on differentiated tariffs. We issue in written form or on electronic media. We are quick in decisions.

Deposits

Together we calculate the terms of deposit, which will suit your company. We also offer several ready-made solutions.

Cards

Corporate cards

We issue swipe premium-cards for business trips, hospitality expenditures, purchase of fuel and housekeeping needs. If necessary, we may set a spending limit on the card. You can personally control all expenditures.

Salary/payroll cards

We issue a payment card with 3 years term of validity for 45 UAH for executing settlements in Ukraine and abroad.

We open an overdraft with a grace period up to 30 days.

Your employees withdraw cash from ATM’s of other banks in Ukraine without commission.

Acquiring

We install terminals for all types of cards, we take a commission of 2%. We connect online acquiring.

  • 301,20 UAH— maintenance fee for one terminal per month;
  • Installation of acquiring in Odessa - up to 3 days, in Ukraine - up to 5 days;
  • 2 types of terminals: stationary and portable;
  • Online Support;

Services

Mobile application BTA Bank Business
  • View balance and account statements;
  • Work with payments in national currency;
  • Work with the directory of correspondents;
  • View current exchange rates;
  • Exchange letters with the bank;
  • Configure push-notifications;
  • Setting payment limits;

Securities services
  • We open and maintain securities accounts;
  • We keep the assets according to collective investment scheme (CIS);
  • We provide brokerage services on the exchange and over-the-counter markets;
  • We conduct transactions with government securities;

Performance guarantee
  • To improve the reliability of calculations;
  • To get payment deferment;
  • To reduce the risks of non-fulfillment of agreements by the parties to the contract;
  • Low rates in comparison with lending and credit;
  • We are quick in decisions;
  • We choose an individual approach to each project;

Letters of credit
  • To reduce the risks of non-fulfillment of the supply contract;
  • Pre-payment is minimal or absent;
  • We are quick in decisions;
  • We choose an individual approach to each project;

Avalized promissory notes
  • To defer payments to the budget or suppliers;
  • We handle tax receipts;
  • Without distraction of working capital of the enterprise;
  • Low rates in comparison with lending and credit;
  • We are quick in decisions;
  • We choose an individual approach to each project;