What Privat24 payment purpose to use when exchanging bitcoin for hryvnia?

Practice



everyone knows that the payment purpose is an important part of account statements, especially when funds are withdrawn from a crypto exchange in bitcoin to state-controlled banks like Privat.

What Privat24 payment purpose to use when exchanging bitcoin for hryvnia?

This is also very important because it may be checked by the tax authorities or by the bank's own financial monitoring.

What are examples of payment purpose descriptions when exchanging bitcoin for hryvnia?

Answer - different crypto exchangers use different schemes:

1) if a person-to-person transfer scheme is used, then the payment purpose will be roughly like this -

Призначення платежу - Перевод на карту ПриватБанка (Payment purpose - Transfer to PrivatBank card)

2) if a different transfer method was used, the payment purpose will be as follows

Зачисление перевода на карту (Transfer credited to card)

or

Депозит через POS-терминал, Касса: PORTAL CARD DEPOSIT 1 ( УКРАИНА, ДНЕПРОПЕТРОВСКАЯ, ДНЕПР, HEAD OFFICE (Deposit via POS terminal, Cash desk: PORTAL CARD DEPOSIT 1 — UKRAINE, DNIPROPETROVSK REGION, DNIPRO, HEAD OFFICE
created: 2019-11-20
updated: 2026-03-09
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Comments

Таня 04-02-2020
да у меня тоже такое назначение платеже. видимо так можно не видеть плательщика

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