Skip to main content

Modern and reliable CIT service

CIT services by Raiffeisen Bank is the collection of proceeds from customers, delivery of funds to the customers’ addresses and valuables transportation.
Services are provided throughout the territory of Ukraine and are performed by the professionals with the use of special armored cars.

Advantages

Quick We collect funds quickly, transfer and credit them to the current account on time. Own cash centers in each region ensure the quick transfer and crediting of funds to the customer’s account.
Convenient We provide CIT services on the whole territory of Ukraine based on the schedule aligned with the customer.
Modern We use modern technologies for convenient collection of funds from points of sale and provide the possibility to generate supporting documents with QR-code to prevent mistakes during the data transfer to the system.

You will be interested in the service if:

you use cash
you have one or several points of sale
you need cash delivery
you need coins delivery

Tariffs

Location of cash collection pointCommission fee of the Bank*
Minimum commission fee, UAH (depending on the number of trips to cash collection point per month, according to the agreement)
% of the cash collected for the monthonce a day, but no more than 10 times a monthover 10 times per month on working days only (Monday through Friday)once a day, daily Monday through Saturdayonce a day, every day of the week
City0.15%1 5003 3004 0004 500
Region2 5005 0005 5006 000
* Rate structure: percent of the cash volume from a cash collection point, but no less than the minimum commission fee according to the table

Location of cash collection pointCommission fee of the Bank

Note
% of the delivered amountMinimum commission fee per 1 trip per point, UAH
City1%300Payment is not charged if the delivery takes place at the same time with the cash collection at the customer point.
Region900
*- Rate structure: percent of the cash volume from a cash collection point, but no less than the minimum commission fee according to the table

Location of cash collection pointCommission fee of the Bank*
% of the collected cash volume per monthMinimum commission fee per 1 additional trip per cash collection, UAH
City0.15%300
Region900
* Rate structure: percent of the cash volume from a cash collection point, but no less than the minimum commission fee according to the table

Useful information

Encashment from Raif is timely receipt of revenue from customers, reliable transportation, prompt recalculation and free crediting of funds to the customer's account opened in our bank.

Timeframes for the funds crediting to the account:

- if the funds are collected before 11:00 A.M. — the funds will be credited to the customer’s account until 6:00 P.M. of the current day;

- if the funds are collected after 11:00 A.M. — the funds will be credited to the customer’s account until 12:00 P.M. on the next banking day after the
collection.

To submit an application for signing of the CIT agreement you can use an online form for application submission or apply to the nearest branch of Raif.

You can turn to the nearest outlet of our Bank. 

Delivery of funds to the office/store is the encashment vice versa. The service will be useful if you need to get cash from an account opened in the bank, our collectors will deliver cash to the address on the right day and time. This will save you time to get cash at the cash register.