Open a bank account for a foreigner in Ukraine
What we do
- We will analyze the reasons why a foreigner needs a bank account;
- Based on the client’s needs, we will select the type of account that is optimal;
- Based on the client’s needs, we will recommend a bank;
- Prepare all documents in advance, including translations, if required;
- Organize the meeting at the bank and accompany the client;
- Help with a translator if you need one;
- Help you resolve further legal issues for which an account was opened in Ukraine;
- Advise you on how to continue handling the account to maintain its functionality;
- If problems arise with the bank, we can provide you with advice.
Yes, Ukraine not only allows it but also the procedure itself can be quite simple with us. However, the compliance is pretty strict in Ukrainian banks, so the preparational part is the most important. Understanding your goal and knowing the laws of Ukraine, we will advise you on the right type of account and the right bank. For example, if you want to receive a salary in Ukraine or transfer funds exclusively for everyday life, a card account will suit you. If you want to buy real estate, for example, secondary housing, a current or card account will also be enough. But if we are talking about buying real estate as an investment, then you need an investment account.Can a Foreigner Open a Bank Account in Ukraine?
Of course, you will need to go through the procedure of confirming your identity using personal documents, and in almost 100% of the cases, you will have to appear at the bank; online opening is a rare situation but we can make it happen.
The timing and complexity of the procedure will depend on the type of account and your situation. For example, opening a salary account will be easier and faster, but you will still face the need to go through compliance. In other situations, refusals or a long verification period are not uncommon. In addition, since the account is opened by a foreigner, there may be a limit on the transfer of funds. Our task is to explain all possible options to you and find the one that suits your goals.
From the very beginning, you need to determine for what purposes you need an account. For example:
Based on this information, we can advise you on what type of account you need to open at the bank:
The list As for the business accounts that we open for our clients, in the future, we offer their servicing within the framework of accounting and payroll. We will send a letter to open a bank account about all the smallest details you need to know and communicate with its workers on your behalf.
WHY CHOOSE US
-
We will think about your actions in advance
Different types of procedures and transactions in Ukraine may require you to have different types of bank accounts. We will focus specifically on your plans and goals in Ukraine, which means we will think about which account to open and how in advance for you. -
Further support
We will not abandon you after opening an account. If you continue to need legal assistance, we can provide you with any services.
The first thing we will find out from you is why you need a bank account. The fact is that different types of procedures in Ukraine imply the presence of different types of bank accounts. Each of them has its own rules for servicing, depositing, withdrawing funds and even opening costs. In addition, you need to decide on a bank that suits your needs. If you start from the general category, then your choice is between a state and a private bank. Here is the main difference between them: When choosing a bank, it is important to know which of them has active experience working with foreign clients and the tasks you want to set for it. Also, the criterion for many foreigners is the speed of opening an account. Yes, bank monitoring can last more than a month, but we will help you collect all the documents at the preparatory stage simply and quickly, which will significantly reduce the waiting time. Plus, banks such as Monobank or Privatbank provide the opportunity to transfer part of the procedure online. Basic package to open bank account in Ukraine will include: However, banks almost always ask additional documents. For example, many banks ask for a document about your place of residence in Ukraine, i.e. your address here. Others may ask for a work contract or a document confirming your solvency and documents on the origin of funds. Our employees clarify all these nuances before your visit to the bank so that you are fully prepared. How to Choose a Bank in Ukraine?
Documents Necessary to Open Bank Account in Ukraine
REFERENCES FROM OUR CLIENTS
General Manager V. Abramov, PJSC "ORGREGIONPROEKT"
General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.
L. Sizikova, the first vise-president of the Kyiv CCI , Kyiv Chamber of Commerce and Industry
President A. Netrebchuk, Ukrainian squash federation
Important to know
Our company can open a Ukrainian bank account online for you even in situations when you are not able to visit the country. Here are some basic things you need to know about managing your account:Opening of a Bank Account in Ukraine
Banking transactions may be subject to financial monitoring. For example, if the transfer amount exceeds 400,000 hryvnia or the transaction appears suspicious
SWIFT OBTAINMENT
AND BEST QUALITY PROVEN BY YEARS OF PRACTICE!
Volodymyr Gurlov, Managing partner
INTERESTING INFORMATION
Bank account for foreigners in Ukraine
A separate story is business accounts in Ukraine. Of course, we offer this service as part of business registration. The director must be present when the account is opened but we can organize the process even without him.But in this case, we also do all the preparation. We will also help to obtain an electronic signature to be able to sign documents remotely.
Do you need the help of a lawyer in Ukraine? Contact us!
