Current accounts

Having opened a current account with CREDIT AGRICOLE, you will be able to receive cash funds from individuals and legal entities, make payments therefrom within Ukraine and abroad.

Individuals may open several current accounts with CREDIT AGRICOLE both in national and foreign currencies.

To open a current account with the Bank, the following documents should be submitted:

Residents of Ukraine:

An identity document;
A document issued by the body of the State Tax Authority that proves the registration of the resident individual with the State Register of Individual Taxpayers*;

* does not have to be presented if such document was not issued to a customer in cases set forth in Ukrainian laws or if information about the registration number of a Taxpayer’s ID is available in a passport..

Non-residents of Ukraine:

An identity document;
A document verifying the place of residence or temporary stay of a person on the territory of Ukraine;
When foreign currency cash is entered in the account, a document verifying the source of cash should be provided.

An individual involved in entrepreneurial activity should also provide the Bank with a copy of an Abstract from the Unified State Register of Legal Entities and Individual Entrepreneurs containing information about the individual involved in entrepreneurial activity.

An individual carrying out independent professional activity should also provide the Bank with a copy of the document confirming that such individual is registered with a respective body of the State Tax Authority.

Dear customers,

Please note that JSC CREDIT AGRICOLE BANK shall change the terms of service for individuals’ current accounts in EUR starting from 25 February 2019.

Monthly account maintenance fee defined in accordance with the Tariffs of the bank is established for individuals’ current accounts in EUR.

The Bank shall not charge any fee for maintenance of the following Euro accounts:

- investment accounts;

- accounts opened in the frames of IQ energy program for the purpose of receiving reimbursement;

- accounts opened for the purpose of receiving deposit interest and/or Child deposit repayment;

- seized accounts.

Tariffs for maintenance of dormant current accounts (clause 1.11 of the Unified tariffs) shall not apply to individuals’ current accounts in EUR.

Application

Tariffs Agreement Rules Warning

Tariffs

Information about the financial services agreement

Information for consumers of financial services

Rules of comprehensive banking services for private individuals

Recommendations on filling out the "Purpose of payment" field

1. Consequences for the client if the client uses the banking services or fails to fulfill the obligations stipulated in the agreement on provision of such banking services:

The client must pay for the services received in accordance with the existing Tariffs at the time of the transaction.
At the first request of the bank, the сlient must provide the bank with any information regarding the banking service, which is related to the agreement and other necessary information that may be required by the bank in accordance with the requirements of the legislation and the Rules.
The client is prohibited from using the account to carry out transactions related to the business activities.
In the event that the client fails to fulfill the obligations stipulated in the agreement on the provision of banking services, the client shall bear responsibility in accordance with the requirements of the legislation and the terms of the agreement and the Rules.

2. The bank is prohibited from requiring the client to purchase any goods or services from the bank, associated or related persons as a precondition for the provision of such services (except for the provision of banking packages).

3. Amendments and additions to the agreement are carried out in the order and within the terms established by the agreement. Amendments and additions to the agreement are made in writing upon the agreement of the parties, unless otherwise provided by the agreement.

4. The client may refuse to receive any advertising material through the remote communication channels.

5. Additional and ancillary services related to the provision of services to open current account - are missing.

CA+

Current accounts

To open a current account with the Bank, the following documents should be submitted:

Contact center Credit Agricole