Choose a convenient time to visit the Bank

FAQ

• How are deposits paid out?

  The deposit amount with interest shall be transferred to the client's current account specified in the bank deposit agreement

• Is there a possibility of early deposit return?

  The terms of term deposit agreements do not provide for early full or partial repayment of the deposit amount

• Is it required to provide documentary confirmation of the source of funds when placing deposits?

  When placing a deposit(s) for a total amount exceeding UAH 400 thousand or in case of inconsistency of the financial transaction with the Client's financial condition, the Bank has the right to request documentary confirmation of the source of funds from the Client

• What documents can be submitted to the Bank to confirm the source of funds?

  For salary recipients:
  Certificate OK-7 or OK-5 (for employees)  

  • in electronic form - on the Diia website or on the portal of the Pension Fund of Ukraine;
  • in paper form - contact the Pension Fund. The certificate must bear the stamp and signature of the state body.

   
  For pension recipients:
  Pension certificate 

  • in electronic form - on the portal of the Pension Fund of Ukraine;
  • in paper form - contact the Pension Fund. The certificate must contain the stamp and signature of the state body.

   
  For entrepreneurs:
  Tax declaration of individual entrepreneurs

  • in electronic form - in the personal account of the tax service;
  • in paper form - contact the State Tax Service of Ukraine. The tax return must be stamped by the controlling authority as having been received.

   
  The above list of documents contains the most common examples of documentary confirmation of the source of funds and is not comprehensive.