In order to make a payment, you have to address the nearest Bank branch to transfer (voice) purpose of payment and recipient's banking details.
If the amount is equal to or exceeds UAH 5,000, you must have:
- passport (or substitutional document);
for residents - certificate on assignment of individual tax number (ITN) or registration number of a taxpayer's card;
for non-residents - document confirming the place of residence or temporary residence.