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 | Settlement and cash servicesLegal Entities In order to open a current account in the domestic and foreign currency, legal entities have to provide the following documents: account opening application in the established standard form; bank account agreement (the document is supplied in 2 counterparts); - statutory document (articles of association/foundation agreement/statutory act/by-laws) certified by the department, which carried out the registration, or a notary; - A copy of EDRPOU certificate on entering the legal entity into the Single State Register of Enterprises and Organizations of Ukraine certified by the department, which issued the reference, or a notary, or bearing the signature of the authorized officer of the bank; - A copy of the document confirming the registration of the legal entity with the state tax authority (form 4-ÎÏÏ certified by the unit that issued the document, or a notary, or signed by an authorized officer of the bank); - An extract from the Single State Register of legal entities (if the state registration of the customer/contractor was held not earlier than 07.05.2011.). The certificate of state registration and extract from the Single State Register of legal entities (if the state registration of the customer/contractor was held prior to 07.05.2011) (the exception is legal entities maintained on the basis of budget funds, which do not submit this document), which carried out the registration/notary/authorized employee of the Bank. - cards with signature samples and the seal (printed and duly certified by the notary or the organization, to which the customer is subordinated). The card includes signature samples of the persons authorized to administrate the account and sign settlement documents according to the laws of Ukraine or statutory documents of a legal entity) — 2 copies. Legal entities, which use hired labour and pay insurance dues according to the laws of Ukraine, shall have to supply the following documents in addition to the list specified above: - A copy of the document confirming the registration of the legal entity with the respective department of the Pension Fund of Ukraine certified by the unit that issued it, or by the notary or the authorized officer of the bank; - A copy of the insurance certificate confirming the registration of the legal entity with the Ukrainian Fund for Social Insurance against Work Accidents and Occupational Diseases as the payer of insurance dues certified by the unit that issued it, or by the notary, or by the signature of the authorized employee of the bank. All the persons having the first and the second signature right submit the documents to the bank in person. The above-said persons must have the passport and the original of the certificate from the State Tax Inspection about the assignment of the individual tax ID. In case that the signature right is granted to a foreign national, which arrived in Ukraine for a definite period of time, the passport should be provided, with the note of the employment permit and the registration (residence) certificate. Individual entrepreneurs In order to open a current account in the domestic and foreign currency, legal entities have to provide the following documents: application for current account opening; banking account agreement (the document is provided in 2 counterparts); - An extract from the Single State Register of individual entrepreneurs (if the state registration of the customer/contractor was held not earlier than 07.05.2011.). The certificate of state registration and extract from the Single State Register of individual entrepreneurs (if the state registration of the customer/contractor was held prior to 07.05.2011) certified by the body, which carried out the registration/notary/authorized employee of the Bank. - A copy of the document confirming the registration of the legal entity with the state tax authority certified by the unit, which issued the document, or the notary, or the signature of an authorized employee of the bank (form 4-ÎÏÏ certified by the unit that issued the document, or notary, or signed by an authorized officer of the bank); - the VAT payer certificate, a photocopy (if the private individual — entrepreneur is the VAT payer) or the single tax payer certificate (if the private individual — entrepreneur is the single tax payer); - cards with signature samples and the seal (printed and duly certified by the notary or the organization, to which the customer is administratively subordinated, or an authorized employee of the bank) — 2 copies; - A copy of the document confirming the registration of the legal entity with the respective department of the Pension Fund of Ukraine certified by the unit that issued it, or by the notary or the authorized officer of the bank; Individual entrepreneurs using hired labour shall additionally provide the following documents: - A copy of the document confirming the registration of the legal entity with the respective department of the Ukrainian Fund of Social Insurance against Work Accidents and Occupational Diseases certified by the unit, which issued it, or a notary, or a signature of the authorized employee of the bank. All the persons having the first and the second signature right submit the documents to the bank in person. The above-said persons must have the passport and the original of the certificate from the State Tax Inspection regarding the assignment of the individual tax ID. In case that the signature right is granted to a foreign national, which arrived in Ukraine for a definite period of time, the passport should be provided, with the note of the employment permit and the registration (residence) certificate. | Useful linksCore Perfomances of the Bank*
* in compliance with the Ukrainian accounting standards and NBU’s requirements Exchange rates *
* update at 21.05.2012 ** including usage for foreign currency loans repayment in the self-service centers
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