Account opening and maintenance
By opening a current account, our customers gain access to all principal financial services. Customers can hold current accounts in national or foreign currencies (US Dollar, Euro, Pounds, Franks, Yen, Rouble). Customers are informed of the transactions performed on their accounts by means of daily account statements. The original statements can be picked up in person or sent by post to the address specified by the customer. Furthermore, we offer our customers an option to open temporary accounts for the purpose of depositing their registered capital while creating a new company.
- Resident legal entity
- Physical person-entrepreneur
- Forming of the Statutory fund
- Representative office type “P”
- Representative office type “N”
- Non-resident investor
Payments
Domestic
Having opened an account in local currency with our bank, our customers have possibility to increase effectiveness of their business due to timely processed payment settlements with their partners holding accounts with the same or different Ukrainian banks.
Payment order in national currency
International
International payments are subject to strict foreign currency control and require the submission of relevant sets of documents to the bank.
Payment order in foreign currency
Cash operations
Clients receive a full package of cash services by current accounts of their legal entities: depositing and withdrawal of cash in national and foreign currencies (US Dollar and Euro), receiving payments from individuals with no account opened to an account with our or other Ukrainian banks, making non-cash payments using cash funds credited to their accounts whithin the same day, issue of checkbooks.
Application for checkbook receive,
Application for cash transfer,
Power of Attorney for foreign currency.
Check operations
The Bank plans to start performing operations with checks in the near future.
For Ex operations
Qualitative servicing is a priority direction of PJSC International Invest Bank activities. The Bank carries out the following operations:
- Purchase of FCY
- Sale of FCY
- Conversion of FCY to FCY
Application for FCY sale,
Application for FCY purchase,
Application for FCY exchange (conversion).
Employees of the Bank will provide you with full and comprehensive consultation on the currency legislation.
Electronic Banking
With the help of electronic banking client software any client may receive the latest information on his accounts, the NBU rates, send payment orders in national and foreign currencies and applications for purchase, sale or exchange of foreign currencies. The program enables the exchange of important information with the Bank via electronic messages.
Deposits
The Bank offers a possibility to its corporate customers to deposit funds in local and foreign currency and allocate a temporary surplus funds for a predefined term on favourable conditions and with guaranteed profitability. Corporate clients have a possibility of negotiating terms and conditions of deposit accounts tailored to customers’ needs. Depending on their terms, deposits are classified to:
- On demand (a Customer is able to use his funds at any time)
- Term deposits (funds are paid back after deposit expiry)
Short term deposits (up to 1 year)
Long term deposits (over 1 year)
Depending on the method of interest payment, interests can be paid out monthly or on a maturity date. Information on current deposit rates and conditions may be obtained at the Customer Service Department (see contacts below).
Non-resident loans servicing
Highly skilled specialists of Currency control department consult clients and perform non-resident loans servicing
Accounts opening and maintenance for foreign investors
The Bank opens account for foreign investors – non-resident legal entities, which are established according to the legislation of other countries and are performing their investment activities in Ukraine as well as for returns of foreign investments, profits and other investor funds.
SWIFT account statements
In addition to usual statements, which you may receive directly at the Bank or via iFobs electronic banking system, our Bank offers a service of sending MT950 format statements via the S.W.I.F.T system. You may choose this service if your subsidiary company has to report on its account turnovers to a parent company located abroad.
