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Bank Services

  1. Acceptance of the deposits from the legal entities and individuals.
  2. Opening and maintaining the current accounts of the customers and correspondent banks including the monetary funds transfer from/ to such accounts by using payment instruments.
  3. Allocation of the attracted funds in customer’s own name, under own conditions and at own risk.
  4. Currency transactions
  5. Own securities issue:
    • Non-trading transactions with currency values;
    • Transactions with cash foreign currency and cheques (purchase, sale, exchange, acceptance for collection), performed in the cahier’s offices and currency exchange points of the banks
    • Transactions with cash foreign currency (purchase, sale, exchange), performed in the exchange points of the foreign currency operating according to the agency agreements concluded with the legal entities-residents.
    • Maintenance of the accounts (of the residents and non-residents) in the foreign currency and the non-resident customers in the currency of Ukraine
    • Maintenance of the correspondent accounts of the banks (non-residents) in the currency of Ukraine;
    • Maintenance of the correspondent accounts of the banks (residents and non-residents) in the foreign currency;
    • Opening of the correspondent account in the authorized banks of Ukraine and making transactions in them
    • Opening of the correspondent accounts in the banks (non-residents) in the foreign currency and making transactions in them;
    • Attraction and allocation of the foreign currency in the currency market of Ukraine;
    • Attraction and allocation of the foreign currency in the international markets;
    • Foreign currency trading in the currency market of Ukraine (excepting the transactions with cash foreign currency and cheques) performed at the cashier’s offices and foreign currency exchange points of the banks and agents)
    • Foreign currency trading in the international markets;
    • Attraction and allocation of the bank metals in the currency market of Ukraine;
    • Banking metals trading in the currency market of Ukraine;
    • Currency transactions in the currency market of Ukraine related to the financial services according to the Article 4 of the Law of Ukraine “On financial services and state regulation of the financial services markets” and not indicated in the paragraphs 2-17 of the chapter 2 of the Regulation on the order of provision the banks and the subsidiaries of the foreign banks with the general licenses for financial transaction approved with the Regulation of the Board of Directors of the NBU dated the 15th of August 2011 # 281;
    • Currency transactions in the international markets related to the financial services according to the Article 4 of the Law of Ukraine “On financial services and state regulation of the financial services markets” and not indicated in the paragraphs 2-17 of the chapter 2 of the Regulation on the order of provision the banks and the subsidiaries of the foreign banks with the general licenses for financial transaction approved with the Regulation of the Board of Directors of the NBU dated the 15th of August 2011 # 281;
  6. Organization of the purchase and sale of the securities on behalf of the customers.
  7. Performing the transaction in the securities market on own name (including underwriting)
  8. Providing guarantees, warranties and other responsibilities of the third parties envisaging their performance in the monetary form;
  9. Purchase of the right to demand performance of the responsibilities in the monetary form for the delivered goods or rendered services accepting the risk of fulfillment of such requirements and acceptance of payments (factoring)
  10. Leasing
  11. Services on safe custody and lease of the safes for storing values and documents.
  12. Issue, purchase, sale and servicing of the cheques, bills and other turnover payment instruments.
  13. Issue of the bank payment cards and making transactions with such cards
  14. Provision of the consulting and information services related to the bank transactions and other financial transaction
  15. Making investments to the charter capital and share of the other legal entities
  16. Collection of funds and transportation of the currency values;
  17. Transactions on behalf of the customers or in own name
    - With currency market instruments;
    - With instruments based in the exchange rates and interests
    - With financial futures and options
  18. Depositary activity of the depositary institution
  19. Activity on storage of the assets of the modern investment institutions