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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.
Residents of Ukraine:
* 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 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.
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.
Explanation for CREDIT AGRICOLE BANK customers on special aspects of banking transactions incl. currency transactions) performance by private individuals and the established NBU restrictions; taxation of passive income of individuals received in the form of interest.