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Internet banking

Opening a current account

We offer individuals the ability to open current accounts for everyday financial transactions, including transfers, service payments and receiving payments.

Opening a current account

Documents required to open a current account

List of documents required to open a private individual account for a citizen of Ukraine:

  1. Passport of a Ukrainian citizen / passport of a Ukrainian citizen for travelling abroad;
  2. ITN (Individual Taxpayer Number) (not required from persons who have refused the document, as indicated by a corresponding note in the passport document);
  3. Extract from the place of residence (if the passport is in the format of an ID-card);
  4. Certificate of registration of an internally displaced person (for internally displaced persons);
  5. 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.

Choose a convenient time to visit the Bank

To make your visit to the Bank as comfortable as possible, we recommend that you choose a convenient time slot and make an appointment with a manager in advance.
 

You can do this in our Telegram bot. Please note, that customers with an appointment are served first.

Click to sign up
Choose a  convenient time to visit the Bank

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:

    1. Cashless transfer of funds from another account using the details
    2. 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 form
  • Can 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:

  • The Customer undertakes to comply with the terms and conditions of the Bank Account Agreement and to self-monitor and familiarise themselves with changes to the regulatory legal acts of Ukraine governing the use of the current account and to comply with them without question;
  • The Customer undertakes to pay the Bank's remuneration for the provision of services and current account transactions in accordance with the established and effective tariffs at the time of service provision or at another time, if such is determined by the tariffs;
  • The Customer undertakes to provide, at the first request of the Bank, the documents and/or information necessary to receive the relevant service in accordance with the internal regulations of the Bank and/or the current legislation of Ukraine;
  • If the Customer fails to fulfil the obligations under the Bank Account Agreement, the Customer shall be liable in accordance with the terms of the Agreement.

 

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 FOR NON-RESIDENT INVESTORS from 07-15-2024

Read more

Tariffs for services in the field of settlement and cash services for employees of embassies in Kyiv from July 19, 2024

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TARIFFS FOR SERVICES TO INDIVIDUALS FROM 08.07.2024

Read more

Section 1 Sample bank account agreement for a non-resident natural person from 04-20-2024

Read more

Section 1 Sample bank account agreement for individuals from 04-20-2024

Read more

Section 1 Sample bank account agreement for a self-employed person from 04-20-2024

Read more

TARIFFS FOR SERVICES TO INDIVIDUAL PERSONS TP "New Wave" from March 8, 2024

Read more

Section 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 more

Information for the consumer of financial services Current account of a private individual

Read more

List of documents for opening a current account for a private individual

Read more

Standard requisites for topping up a current account in foreign currency

Read more

TARIFFS FOR SERVICES FOR NON-RESIDENT INVESTORS from 07-15-2024

Read more

Tariffs for services in the field of settlement and cash services for employees of embassies in Kyiv from July 19, 2024

Read more

TARIFFS FOR SERVICES TO INDIVIDUALS FROM 08.07.2024

Read more

Section 1 Sample bank account agreement for a non-resident natural person from 04-20-2024

Read more

Section 1 Sample bank account agreement for individuals from 04-20-2024

Read more

Section 1 Sample bank account agreement for a self-employed person from 04-20-2024

Read more

TARIFFS FOR SERVICES TO INDIVIDUAL PERSONS TP "New Wave" from March 8, 2024

Read more

Section 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 more

Information for the consumer of financial services Current account of a private individual

Read more

List of documents for opening a current account for a private individual

Read more

Standard requisites for topping up a current account in foreign currency

Read more

Our 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.