Entrepreneurs, non-residents - investors, foreign rep.offices and individuals have the right to open accounts for their economic activity in any currency in any bank of Ukraine at their discretion, provided, that by courts' awards and normative acts of Ukraine there is no ban for opening of new accounts. If after the state arrest of debtor-legal entity in banks or other financial institutions the debtor deliberately does not comply with court's award and opens new accounts in banks or other financial institutions, the state executor sends to enforcement bodies materials about bringing the guilty person to justice.
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FAQ
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Opening of account for the legal entity
Opening of account for the legal entity
Can a client open a current account, if earlier opened accounts are under arrest?
How often should the information sheet be filled in?
The Bank makes more precise the information on identification of the client not less than once a year, if the risk of client's money laundering operation is ranked by the bank as high. For other clients the information is detailed not les than once in three years. Also the precision of information as for identification of the client is made by the bank in case of change of owner of material shareholding; change of address of account holder; changes in constituent documents; termination of validity of submitted documents.
Why does the bank need info, contained in information sheet?
Info contained in client information sheet, is necessary for the bank for detailed study of the client and fixing info about the client. This information is confidential and is not transferred to other organizations.
Is it necessary to change the card with signature samples and a seal incase of a change of legal address of the organization?
In case of a change of the entity address the relevant changes are input into the card with signature samples and a seal or a new card is submitted.
Is it necessary to change the card with signature samples and a seal with the director's change or other officials of organization?
In case of change or amendment of at least one signature new cards with signature samples of persons with first and second signature, certified by the notary, are submitted.
Can a multicurrency account be opened?
PJSC "MEGABANK" opens to client separate accounts for operations in every distinct currency.
Which documents are necessary for opening a currency account, if the UAH account is already opened?
In this case the client has to provide to the bank the following documents: card with signature samples and a seal; application for opening the current account. Between the bank and the client an appendix # 2 to the contract of banking accounts of legal entity "The list of paid services in foreign currency, provided for legal entities and individuals-entrepreneurs of PJSC"MEGABANK""is signed.
Will the fixed payment be charged for running the account if there is no movement of funds on account?
If there is no movement of funds on account during two month in a row the payment (beginning from the second month without movement and till month, following the renewal of movement) is not charged.
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