Deposits

1. Choose one of deposit programmes;
2. Send electronic request or apply to the Bank’s Information Centre; or visit any nearest outlet for the additional advice;
3. Provide the necessary list of documents to the bank;
4. Place funds on appropriate deposit account and sign deposit agreement.

According to the Regulations «On procedure of opening, use and closing of accounts in national and foreign currencies» approved by the Enactment of the NBU Board of 12.11.2003 No.492, requirements of the PJSC «Kreditprombank» when opening deposit accounts in national and foreign currencies the client submits to the Bank the following documents:

1. Copy of certificate on state registration at the body of executive power, other body authorized to hold the state registration, notarized or certified by the body issuing the certificate on state registration or by the authorized bank employee;
2. * Copy of duly registered constituent document (Statute/Statute Agreement/Constituent Act/Regulations), notarized or certified by the registering body. Regulations approved by the enactments of the President of Ukraine, bodies of executive power, authorities of the Autonomous Republic of Crimea or bodies of local self-government should not be certified;
3. Copy of document certifying the registration of the enterprise/natural person — entrepreneur by respective body of the State Tax Service, certified by the issuing body, notarized or certified by the authorized bank employee;
4. Copy of the document certifying the registration of the enterprise/natural person - entrepreneur by the bodies of the Pension Fund of Ukraine;
5. Copy of certificate on inclusion of the enterprise into the Unified State Register of Enterprises and Organizations of Ukraine (stating the assigned identification code), notarized or certified by the issuing body or by the authorized bank employee;
6. To open current and deposit accounts the enterprise/natural person — entrepreneur should fill in the «Information sheet» form.

Documents for opening current and deposit accounts required by these Regulations are submitted to bank in person by the persons authorized to sign official documents. These persons should show the authorized bank employee the following documents:

• Passport or any other document substituting it and certified with one’s own hand copies of these documents;
• Certificate about record of tax payer identification number;
• Documents certifying their powers

* not required from the natural person – entrepreneur

For information of the Bank’s clients!

Operations related to debits on deposit accounts are performed only on receipt by the bank of the notification from a tax body about registration of these accounts by tax administration. In case the seat is being changed the account holder must within three days inform on it in writing the bank institution where his account was opened. The Bank is entitled to require submission of the other documents, if it is provided for by the applicable Ukrainian legislation.

• Term of placement can be from several days, weeks, months to several years. We can place your money on deposit for holidays and your days off and they will bring you additional income even when you rest;
• The profitability level – interest rate on your deposit will be approximated at most to the level of interest rate established in the financial market at the moment of funds placement;
• Possibility to replenish and draw money partly provides for continuity of your financial flows and contributes to the improvement of efficiency of circulating assets management by combining advantages of current and deposit accounts;
• Use of deposit for various purposes. Your deposit can not only bring you income but it can be used as well as collateral when performing trade finance and credit operations in the PJSC «Kreditprombank»;
• Term of interest payment: monthly or on termination of agreement gives an opportunity to plan independently your term for receipt of income.