Ukraine

Ukraine

How to open an account

ING Bank Ukraine offers account opening services as well as different account related operations. In order to open an account with ING Bank Ukraine the potential client is requested to contact the Corporate Banking Department or Customer Service Department. The matter will be discussed over the phone and the potential client will be invited to the bank.

ING Bank Ukraine opens accounts in accordance with Ukrainian legislation. Please refer to the list of documents required for account opening hereunder. The list of documents varies depending on the customer category. If you have any queries regarding those customer categories that are not indicated in the list please contact Customer Services Department.

On the top of this page you will find the links to information required for account opening for:

  • Legal entity – resident
  • Legal entity - foreign investor
  • Representatives of foreign legal entities (not involved in commercial activities)
  • Representatives of foreign legal entities (involved in commercial activities in Ukraine)

We would like to draw your attention to the fact that the legal entity - non-resident that is not involved in investment activities can open a current account in Ukraine only under condition that it registers its representative office on the Ukrainian territory.

Upon account opening the client gets the full set of documents required for bank operations both on paper and in electronic form. Guidelines for operating the current account will be given. All those documents are created with the aim to assist our clients and make interaction with the bank easy and pleasant. ING Bank Ukraine pays much attention to providing its clients with the latest information as to banking legislation.

Contact persons:

ING Bank Ukraine hereby informs that according to the NBU Board Order #114 dated March 20, 2001 the "Instruction on Opening the Accounts in Local and Foreign Currencies" (approved by NBU Board Order #527 dated December 18, 1998) has been amended. We would like to draw your attention to the changes that came into effect on April 14, 2001.

Legal entity – resident

  1. Application for Account Opening in the form required by the relevant legislation;
  2. Copy of Certificate of Registration of the legal entity with the relevant State Authority (notarized or certified by the Auhtority that has issued Certificate of Registration);
  3. Copy of the registered Charter (or Regulations) that is notarized or certified by the Registration Authority;*
  4. Copy of Certificate of Registration of the legal entity with State Tax Authority;
  5. Pension Fund Certificate (the original in acceptable form);
  6. Copy of Certificate which confirms Client's entry to the Integrated State List of Legal Entities (notarized or certified by the Auhtority that has issued Certificate);
  7. Copy of Certificate of Registration of the legal entity with Social State Insurance Fund;
  8. Notarized Specimen Card with signatures and stamp samples;
  9. The document confirming appointment of the persons whose names are included in Specimen Card and their authority to sign payment documents;
  10. Passport of persons whose names are included in Specimen Card;
  11. Copy of Work Permission Certificate for persons whose names are included in Specimen Card;
  12. Tax Certificates with Identification Code of the persons whose names are included in Specimen Card

* Companies acting on the basis of Foundation Agreement only, have to present notarized copy of Foundation Agreement.

Is in effect from 04/14/01

Legal entity - foreign investor

  1. Application for Current Account Opening (separate for each currency type account) in the form required by the relevant legislation which is signed by the persons authorized to manage the account;
  2. Notarized copy of legalized Power of Attorney issued to the person authorized to open and operate the account;
  3. Notarised copy of legalised Extract from the Trade, Bank or Court Register, or Certificate of Registration of the legal entity under the laws of respective foreign state;
  4. Specimen Card with signatures of the persons authorised to operate the account (2 copies) notarised by:
    - Ukrainian Notary or by
    - Ukrainian Embassy in the respective foreign state or by
    - Notary of the foreign state and legalized by the Ukrainian consulate.

Representatives of foreign legal entities (not involved in commercial activities)

UAH N-type account:

  1. Application for Account Opening signed by the person authorized to act as the company's Attorney in Ukraine (and by Chief Accountant if his/her signature is included in Specimen Card);
  2. Notarized copy of legalized Extract from the Trade, Bank or Court Register, or Certificate of Registration as the foreign legal entity under the laws of foreign state;
  3. Copy of Certificate of Registration of the representative office with the relevant State Authority (notarized or certified by the Authority that has issued it);
  4. Notarized copy of legalized Power of Attorney issued for the person authorized to act as the company's Attorney in Ukraine;
  5. Сopy of the Certificate of Registration of the representative office with State Tax Authority;
  6. Copy of the Certificate of Registration of the representative office with Statistics Authority;
  7. Notarized Specimen Card with signatures and stamp samples (2 copies);
  8. The document confirming appointment of the persons whose names are included in Specimen Card and their authority to sign payment documents;
  9. Passport of the persons whose names are included in Specimen Card .
  10. Tax Certificates with Identification Code of the persons whose names are included in Specimen Card.

Foreign currency account:

  1. Application for Account Opening signed by the person authorized to act as the company's Attorney in Ukraine (and by Chief Accountant if his/her signature is included in Specimen Card);
  2. Copy of Certificate of Registration of the representative office with the relevant State Authority (notarized or certified by the Authority that has issued it);
  3. Notarized copy of legalized Extract from the Trade, Bank or Court Register, or Certificate of Registration as the foreign legal entity under the laws of foreign state;
  4. Notarized copy of legalized Power of Attorney issued by the foreign legal entity to an individual authorized to act as the company's Attorney in Ukraine;
  5. Notarized copy of the Certificate of Registration of the representative office with State Tax Authority;
  6. Copy of the Certificate of Registration of the representative office with Statistics Authority;
  7. Notarized Specimen Card with signatures and stamp samples (2 copies);
  8. The document confirming appointment of the persons whose names are included in Specimen Card and their authority to sign payment documents;
  9. Passport of the persons whose names are included in Specimen Card.
  10. Tax Certificates with Identification Code of the persons whose names are included in Specimen Card.

Is in effect from 04/14/2001

Representatives of foreign legal entities (involved in commercial activities in Ukraine)

UAH P-type account:

  1. Application for Account Opening signed by the person authorized to act as the company's Attorney in Ukraine (and by Chief Accountant if his/her signature is included in Specimen Card);
  2. Legal entity non-resident request to open P-type account for it's representative office;
  3. Copy of Certificate of Registration of the representative office with the State Authority (notarized or certified by the Authority that has issued it);
  4. Notarized copy of legalized Power of Attorney issued for the individual authorized to act as the company's Attorney in Ukraine;
  5. Notarized copy of legalized Extract from the Trade, Bank or Court Register, or Certificate of Registration of the foreign legal entity under the laws of foreign state;
  6. Notarized copy of License issued by the relevant Central Bank for "P"-type account opening for the representative office of the foreign legal entity in Ukraine (if this is stipulated by the Agreement between Ukraine and relevant country);
  7. Copy of Certificate of Registration of the representative office with State Tax Authorities;
  8. Сopy of Certificate of Registration of the representative office with Statistics Authorities;
  9. Notarized Specimen Card with signatures and stamp samples (2 copies);
  10. The document confirming appointment of the persons and their authority to sign payment documents according to the Specimen Card;
  11. Passport of the persons whose names are included in Specimen Card;
  12. Tax Certificates with Identification Code of the persons whose names are included in Specimen Card.

Foreign currency account:

  1. Application for Account Opening signed by the person authorized to act as the company's Attorney in Ukraine (and by Chief Accountant if his/her signature is included in Specimen Card);
  2. Copy of Certificate of Registration of the representative office with the State Authority (notarized or certified by the Authority that has issued it);
  3. Notarized copy of legalized Power of Attorney issued by the foreign legal entity to the individual authorized to act as the company's Attorney in Ukraine
  4. Notarized copy of legalized Extract from the Trade, Bank or Court Register, or Certificate of Registration of the foreign legal entity under the laws of foreign state;
  5. Copy of Certificate of Registration of the representative office with State Tax Authorities;
  6. Copy of Certificate of Registration of the representative office with Statistics Authority;
  7. Notarized Specimen Card with signatures and stamp samples (2 copies);
  8. The document confirming appointment of the person whose names are included in Specimen Card;
  9. Passport of the persons authorized to sign payment documents according to the Specimen Card.
  10. Tax Certificates with Identification Code of the persons whose names are included in Specimen Card

Is in effect from 04/14/2001

Show Legal entity – resident