Dear Customers, unfortunately, mobile service operators do not guarantee 100% quick delivery of SMS messages, so in cases of delay we recommend waiting for the message (as a rule, the operator sends it within a few minutes) or repeat the operation after 10 minutes.
The SMS text message is always content the time of its sending.
In the case of two SMS-messages receiving (due to delays) it required to use the code from the message which sent last.
Welcome, dear Customer!
RB24 Online is your possibility to perform banking transactions from a computer, smartphone or tablet anytime and anywhere. To start using these features, just log in and activate the account. It’s simple!
Registration in the Bank system
The Bank provides you with the RB24 Online system access. After registration, you can self-activate your account.
Account activation
To activate an account, you need to start a web browser on your computer, smartphone or tablet, go to the RB24 Online login page and click “ACTIVATE” button: enter your financial phone number and get the activation code.
To log into the RB24 Online system on a computer, smartphone, or tablet, launch a web browser and access the RB24 Online login page or use the RB24 mobile app. Fill in the “Login” form: enter your account name (“login”), type the password that you set when activated your account, and enter the 4 characters that you see in the picture.
After clicking the button “LOG IN”, you will receive an SMS to your mobile phone of the form “Kod dostupa: 654321”. It will contain a one-time access code. Enter it in the appropriate field on the screen and click “CONFIRM”. After that you will see the main page of the RB24 Online system.
Rules for filling the requisite “Payment purpose” in the pay order in the RB24 Online system for individuals.
the “Payment purpose” requisite of the pay order is filled by the drawee in the way to provide full information about the payment and the documents on the basis of which the funds are transferred to the remittee.
In accordance with Chapter 3 of the Instructions on non-cash
payments in Ukraine in national currency,
approved by the Decree of the NBU Board
dated 21.01.04 №22.
- In the field “Payment purpose”, please indicate the full payment information and document details on the basis of which operation is provided (contract or another document, its number and date).
- Specify the presence of value added tax (VAT). For example, “without VAT” or “incl. VAT “(if the document on the basis of which the payment is provided has such information).
- When transfering funds to another individual’s account or to your personal one, the field “Purpose of payment”is required to fill in the next way: “Personal funds transfer”, “Private transfer”, “Funds transfer your personal account”, “Personal account replenishment” etc.
- When paying for utilities, please specify the personal account number, the address to which you pay and the period if necessary.
- When transfering funds to the budget, the requisite “Payment purpose” is filled taking into account the “Filling out procedure of documents for transfer in case of taxes payment (write-off), fees, customs payments, a single contribution, VAT budget refund, return of erroneously or excessively credited funds “, Approved by order of the Ministry of Finance of Ukraine dated July 24, 2015 N 666).
When making payments to the budget, the settlement document field “Payment purpose” is required to fill in this way:
field N 1: the service tag-code (character) and “*” (sign of payment) are printed;
field N 2: the separator character “;” is printed;
payment type code is printed (ccc format is a three-digit number);
field N 3: the separator character “;” is printed
one of the listed below requisites is printed:
а) EDRPOU customer’s code (fills with the 0 figure on the left till the 8 digits in summary if the origin code has less digits)
b) an individual TIN certificate registration number (always consists of 10 digits) or the series and number of the Ukrainian passport, if the payer refused from the individual taxpayer’s individual number registartion on the religious basis and reported this to the appropriate authority of the State Fiscal Service (hereinafter – SFS) and has a corresponding mark in the passport;
c) the taxpayer’s registration (accounting) number, which is assigned to the State Fiscal Service (always consists of 9 digits);
when the payment is made by a taxpayer-legal entity in place of a separate division, the EDRPOU code of the division per which the payment is made is printed;
field N 4: the separator character “;” is printed;
explanatory information about the purpose of the payment is printed in free form. The number of characters, taking into account the above fields and separator characters, is limited by the length of the electronic settlement document field “Purpose of payment” of the National Bank of Ukraine electronic payment system. The use of the “;” symbol is not allowed in the text;
in case of the payment to the budget in foreign currency, the classification code of budget revenues has to be indicated.
field N 5: the separator character “;” is printed;;
field N 6: the separator character “;” is printed;;
field N 7: the separator character “;” is printed;;
Examples of the correct purpose of payment:
“Payment for cosmetics according to invoice No. 25 dated 05/14/2013, including VAT.”
“Payment for printing services according to invoice № 365 dated 07.15.13, without VAT.”
- Transfer of funds to the account of another individual or to your personal account:
“Transfer of personal funds”
or
“Private remittances”
or
“Transfer of funds to the personal account”
etc..
- Transfer of funds to the budget
1). In case of personal income tax payment by an individual with a registration number of a tax payer’s individual number 2000120559 or with a series and passport number of a citizen of Ukraine АА111111 (for individuals who have a mark in their passport that they have the right to make any payments with the series and passport number):
| |
;101 |
; 2000120559 |
;individual income tax for July 2013 |
; |
; |
; |
| 1 |
2 |
3 |
4 |
5 |
6 |
7 |
1 – service code (“*”);
2 – payment type code (“101” – payment of the taxes and fees amount / single social contribution);
3 – the taxpayer’s individual number or the series and number of a Ukrainian passport (for individuals who have a note in the passport that they have the right to make any payments with the passport details);
4 – payment details are printed;
5 – is not filling in;
6 – is not filling in;
7 – is not filling in;
2). In case of land tax payment by an individual with a registration number of a tax payer’s individual number 2000120559 or with a series and passport number of a citizen of Ukraine АА111111 (for individuals who have a mark in their passport that they have the right to make any payments with the series and passport number):
| * |
;101 |
;1234567890 |
; |
; |
; |
; |
| * |
;101 |
;АА111111 |
; |
; |
; |
; |
| 1 |
2 |
3 |
4 |
5 |
6 |
7 |
1 – service code (“*”);
2 – payment type code (“101” – payment of the taxes and fees amount / single social contribution);
3 – the taxpayer’s individual number or the series and number of a Ukrainian passport (for individuals who have a note in the passport that they have the right to make any payments with the passport details);
4 – payment details are printed;
5 – is not filling in;
6 – is not filling in;
7 – is not filling in;
The list of some codes of payment types which are being indicated in the settlement document field “Purpose of payment”:
| Code of the payment type |
Payment type |
| for taxes and fees |
| 101 |
Payment of taxes and fees – a single social contribution* |
| 121 |
Administrative fine payment* |
| 128 |
Payment of taxes and fees – a single social contribution, determined according to the results of a desk audit of tax divisions and fees from individuals* |
| 131 |
Payment of a monetary obligation determined under the results of a documentary / actual audit of the audit units* |
| 133 |
Payment of the amount of taxes and fees, a single social contribution, penal (financial) sanctions, penalties determined under the results of a documentary / actual audit of the taxes and fees from individuals* |
| 138 |
Payment of a monetary obligation determined under the results of the tax and fees audit units from individuals (other receipts)* |
| for customs payment |
| 350 |
Prepayment (extra payment) of customs payments* |
| 354 |
Payment of a monetary obligation determined by the results of a documentary audit of audit divisions* |
| 355 |
Payment of a monetary obligation determined by the results of a field documentary audit of audit divisions* |
