- Current accounts
- Current accounts
Current accounts
EXPOBANK offers subject to agreement current accounts for money storage and payment systems settlements (Western Union, SWIFT, etc).
EXPOBANK opens current accounts in national currency, bank metals and multicurrency accounts for citizens of Ukraine and foreigners residents and non-residents. Current account starts operating from the date of necessary documents submission.
Required documents:
- ID card/passport;
- Tax identification number (for residents of Ukraine);
- Housing department registration.
Current account service*:
- cash receiving and issuing;
- non-cash account crediting;
- money remittances within Ukraine and abroad.
*Business operations with current accounts are forbidden.
Current accounts may be used for*:
- utility payments;
- goods payments;
- non-cash settlements with legal and natural persons;
- individual remittances;
- mobile and other services payments;
- other legitimate operations.
Current accounts in foreign currency may be used for*:
- individual remittances (according to the legislation of Ukraine);
- currency export certificate execution (for non-residents);
- sale/purchase of non-cash foreign currency in Interbank Currency Market
For more detailed information contact us at – (044) 501 24 08
Related requests
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Contact-centre:
(044) 501 24 08 |
