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 makes the procedure itself quite simple, compared to European or American banks. 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 otherwise, the whole procedure will take a few minutes, we will take care of it. In our practice, there has been more than one case of organizing a visit to a bank based on the foreigner’s stay in Ukraine for only 1 day. The whole secret is in the correct organization of the process and preliminary preparation. We negotiate with the desired bank so that everything is as ready as possible for your visit. 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.Can a foreigner open a bank account in Ukraine?
WHY CHOOSE US
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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. For example, with far-reaching plans to buy an apartment in order to sell it after some time, or use it as an investment to obtain a residence permit, an investment account may be required. But depending on what kind of apartment you are buying and what plans you have for it. If, for example, you plan to stay in Ukraine and need a current account, then its type will depend on how exactly you build your cash flow. This could be a salary account, or, for example, an account for a private entrepreneur. That is, our main task is to clarify your plans for using such an account and choose the best option for you.Open bank account in Ukraine
REFERENCES FROM OUR CLIENTS
L. Sizikova, the first vise-president of the Kyiv CCI , Kyiv Chamber of Commerce and Industry
President A. Netrebchuk, Ukrainian squash federation
General Manager V. Abramov, PJSC "ORGREGIONPROEKT"
General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.
Important to know
A separate story is business accounts in Ukraine. Of course, we offer this service as part of business registration. An important nuance here is that the director must be present when the account is opened. 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!Bank account for foreigners in Ukraine
SWIFT OBTAINMENT
AND BEST QUALITY PROVEN BY YEARS OF PRACTICE!
Volodymyr Gurlov, Managing partner
