Currency transactions related to the movement of capital

Advantages: 

• Consulting on conducting direct and indirect investments (entry and return of investments, payout of dividends);
• Consulting on receiving individual license of NBU for conducting direct and indirect investments outside Ukraine;
• Identifying shortcomings in the contracts for conducting leasing operations and their explanations;
• Preparing the documents package for receiving registration certificate of NBU when making payments on loan agreement;

Consulting on investments abroad

Preparing documents for receiving the NBU license for making investments abroad

PJSC "MTB BANK" specialists provide the bank customers with the following services of receiving individual license of NBU for making direct and indirect investments outside Ukraine: 

• Consultations from the bank specialist;
• Documents expertise when making payments for direct and indirect investments outside Ukraine in foreign currency;
• Assistance in preparing documents necessary for receiving NBU license for making investments abroad.

Consulting on leasing operations

Services of conducting currency transactions related to leasing operations 

PJSC "MTB BANK" specialists provide the bank customers with the following services of leasing operations in foreign currency:

• Consultations from the bank specialist;
• Documents expertise when making payments for leasing operations in foreign currency;
• identifying mistakes, shortcomings and the points of contracts that do not meet the requirements of the currency legislation of Ukraine;
• Making conclusions on the possibility of making payments according to the provided contracts (documents).

Consulting on investments in Ukraine

Services of conducting currency transactions with the foreign investments (for legal entities and individuals)

PJSC "MTB BANK" specialists provide the bank customers with the following services when making payments in foreign currency on direct and indirect investments in Ukraine by foreign investors:

• Consultations from the bank specialist;
• Documents expertise when making payments in foreign currency for direct and indirect investments in Ukraine by foreign investors;
• Preliminary conclusion on the possibility of making payments according to the provided investment contracts;
• identifying mistakes, shortcomings and the points of contracts that do not meet the requirements of the currency legislation of Ukraine;
• Explanations on conducting operations with investment accounts opened by non-resident investors.

Contact person at PJSC "MTB BANK":