Current account | Raiffeisen Bank Aval Current account #2 | Raiffeisen Bank Aval
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To open an account

Current account

Taking care of their customers, Raiffeisen Bank Aval offers all types of accounts in accordance with the needs of each of them
Useful information
information that may be useful for you
Can I open an account in a foreign currency?

Yes. We invite you to use the services of a bank for opening and servicing current accounts - in national and foreign currencies (US dollars, Euros, Russian Rubles and British Pounds Sterling).

How do I track enrollments / write-offs?

You can track charges and debits by registering with the Raiffeisen Online application.

What documents are required to open an account?
  1. The original of your passport or other identification document.
  2. The original of your identification number or the relevant passport of the State Tax Service in your passport.
  3. For non-residents - a document confirming the place of residence.
How to find account information?
  • in the Raiffeisen Online application - Billing;
  • in the contract;
  • on the website of the respective organization (for SWIFT transfers).
How do I close my account?

You can close an account at any bank branch with the relevant documents (take your passport and plastic cards associated with the bill).

Information about the service

The service opening and maintenance of current accounts for private individuals is provided on the terms and conditions of the Banking servicing agreement, which is concluded for an unlimited period.

After the closure of all accounts (including the deposit accounts) and full repayment of the debt to the Bank, the Customer has the right to initiate the termination of the Agreement (refuse from the Agreement) at any time within the effective period of the Agreement by applying to the Bank’s branch with the respective written application.

The changes and amendments to the Agreement are introduced by the Bank by restating the Banking servicing rules for private individuals in Raiffeisen Bank Aval in a new version and publishing the respective new version on the website of the Bank once per month on the twenty-fifth day of the month (if the twenty-fifth day of the month is not a working day or is a holiday, the respective new version is published on the first working day following this day). The respective frequency of introduction of changes into the Rules is not applied, if the introduction of changes is required due to the necessity to align the terms and conditions of the Agreement with the requirements of the law of Ukraine (in such cases, the updated Rules are published on the Bank’s website and come into effect starting from the date indicated therein). The Customer is obliged to read the new (updated) Rules on the twenty-fifth day of each month.

The amount of costs subject to payment by the customer and/or the procedure of its calculation, including taxes, are defined in the Tariffs.

Out-of-court consideration of the customers’ complaints is carried out through the consideration by the Bank of the customers’ complaints and applications according to the procedure and within the period defined in the law of Ukraine On applications of citizens.

The Bank is the participant of the Deposits Guarantee fund that guarantees the reimbursement of the customer’s funds under his/her accounts opened in the Bank.

The service is provided by Raiffeisen Bank Aval JSC, NBU license №10 of 18.06.2018; EDRPOU code 14305909; entered into the State register of the Banks on 27.03.1992 under number 94; location: 9, Leskova Str., Kyiv, 01011; contact telephone numbers: 0 (800) 500-500 (044) 490-88-88; e-mail address info@aval.ua ; the state regulation of the Bank’s activities is carried out by the National Bank of Ukraine  (9, Instytutska Str.,Kyiv, 01601; Hot line: 0800 505 240). The complaints of the financial services consumers may be filed at the Bank’s branches located at addressesor by phone by calling the Bank’s Call Center at 0 (800) 500-500 (044) 490-88-88, as well as by e-mail by sending the letters to the address info@aval.ua.

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