Documents required to open a current account
List of documents required to open a private individual account for a citizen of Ukraine:
- Passport of a Ukrainian citizen / passport of a Ukrainian citizen for travelling abroad;
- ITN (Individual Taxpayer Number) (not required from persons who have refused the document, as indicated by a corresponding note in the passport document);
- Extract from the place of residence (if the passport is in the format of an ID-card);
- Certificate of registration of an internally displaced person (for internally displaced persons);
- Documentary confirmation of the source of funds for financial transactions (at the request of a Bank employee).
Please note that above is the minimum list of documents, however, in certain cases the Bank may request additional documents that may be required by the applicable laws of Ukraine.
FAQ
How does the Bank work during martial law?
The Bank continues to work for the good of our customers and for the good of Ukraine! Even in this difficult time, we are doing our best to provide quality banking services. The Bank's branche operates according to the usual schedule and is part of POWER BANKING.How can I fund my current account?
You can fund your current account in the following ways:- Cashless transfer of funds from another account using the details
- Replenishment of the account at the Bank's cash desk at the address: 4 Leontovycha St., Kyiv, 01054, letter "A, A1"
How do I opt out of receiving advertising materials?
You have the right to opt out of receiving advertising materials at any time by means of remote communication channels by using the feedback formCan the Bank unilaterally amend the concluded agreements?
The Bank has no right to make changes to the agreements concluded with customers unilaterally, unless otherwise provided by the agreement or the law
Opening an account for private individuals at Creditwest Bank
Warning
1. Possible consequences for the Customer in case of using the banking service or failure to fulfil the obligations under the agreement on the provision of this banking service:
2. The Bank is prohibited from requiring the Customer to purchase any goods or services from the Bank or a related or affiliated person as a prerequisite for the provision of these services (except for the provision of a package of banking services).
3. The Customer has the right to opt out of receiving advertising materials by means of remote communication channels.
4. The Bank shall not be entitled to unilaterally amend the agreements concluded with the Customers, unless otherwise provided by the agreement or the law. |
Learn more
Tariffs for services in the field of settlement and cash services for employees of embassies in Kyiv from July 19, 2024
Read moreSection 2 General terms and conditions of individual bank account, effective from 16.02.2024
Read moreSection 2 General conditions of a bank account for a non-resident natural person, from 02.16.2024 for concluding new contracts with clients, from 03.16.2024 for existing contracts with clients
Read moreTariffs for services in the field of settlement and cash services for employees of embassies in Kyiv from July 19, 2024
Read moreSection 2 General terms and conditions of individual bank account, effective from 16.02.2024
Read moreSection 2 General conditions of a bank account for a non-resident natural person, from 02.16.2024 for concluding new contracts with clients, from 03.16.2024 for existing contracts with clients
Read moreOur managers will help you
For more detailed advice on the service, please contact our managers by phone:
+38 (044) 365-00-07, +38 (044) 365-00-05
or at a branch of the Bank.