You can open current account in national and foreign currency. The main thing is the identical account number for all types of currencies.
Current account is opened during one bank day.
If you wish, you have an opportunity to open several current accounts.
List of documents needed to open account of legal entity
2. Copy of the State Registration Certificate of the legal entity of the executive body
the other body that authorized to carry out state registration, certified by a notary or the body issued the State Registration Certificate. This document is not required for legal entities financing by the budget.
4. Copy of the Certificate of Record in the Uniform State Register of Enterprises and Organizations of Ukraine
certified by the body which has issued the certificate or by a notary or by signature of authorized official of the Bank. You need to have the original.
6. A card with samples of signatures and stamp of a seal
(two copies) certified by a notary or by the organization to which client is administratively subordinated in accordance with established procedure. The card presented when opening new foreign currency or other account is certified by authorized official of the Bank, if power of the first and the second sign is granted to persons, who have the right of sign for previously opened account.
8. Copy of the document which confirms registration of the legal entity in corresponding body of the Pension fund of Ukraine certified
by the body which has issued the certificate or by a notary or by signature of authorized official of the Bank. You need to have the original.
10. Copy of the order or instruction on assignment of persons
who have the right of sign on settlement-cash documents submitted to the bank. You need to have the original.
11. Copies of the passport and identification code certified
by signature and seal of the enterprises’ Head - if founders of the enterprise are physical persons. Copy of the State Registration Certificate certified by signature and seal of the enterprises’ Head − if the founder of the enterprise is legal entity.
12. Copies of licenses (if available)
Presence of persons with the right of sign in the card with samples of signatures and stamp of seal is obligatory during opening of account. You need to have passport and certificate on assignment of identification number along.
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