Account opening and maintenance

For individuals

Individuals - residents and non-residents of Ukraine can open current accounts with PJSCCB PRAVEX-BANK in national and foreign currency investment accounts and notarial or attorney accounts.

On a current national currency account, you can carry out the following transactions not connected with entrepreneurial or investment activities:

The possibility of cash and non-cash settlements with legal entities and individuals.
Housing expense payments.
Settlements for the purchase of goods, services, movable and immovable property.
Transfer on one's own individual account or other individual account opened with another bank.
Transfers abroad.
Other transactions carried out according to the laws of Ukraine.

On a current foreign currency account, you can carry out the following transactions not connected with entrepreneurial or investment activities:

Carry out money transfers (SWIFT) to individuals abroad and on the territory of Ukraine;
Money transfers (SWIFT) to legal entities abroad.
Receive money transfers sent from abroad and on the territory of Ukraine.
Currency sale/purchase on the interbank currency market of Ukraine.

On a current notarial account, you can carry out the following transactions:

Receive revenues from notarial or attorneys' activities.
Carry out payment for goods and services, taxes and duties.

On a current national currency investment account, you can carry out the following transactions:

Contribute to resident legal entity authorized capital.
Receive profits from investment activities.
Currency sale/purchase on interbank currency market of Ukraine.

On a current foreign currency investment account, you can carry out the following transactions:

Currency sale/purchase on interbank currency market of Ukraine.
Transfer funds originating from investment activities abroad.
Receive foreign currency monetary funds for subsequent investments in Ukraine.

•List of documents necessary to open an individual current account:

1. а) For citizens of Ukraine who:

have their permanent residence in Ukraine - a passport of a citizen of Ukraine or temporary identity card of Ukraine; for minors and persons below the age of consent, under 16 - a birth certificate;
are leaving for permanent residence abroad - a passport of a citizen of Ukraine for traveling abroad with a mark on leaving for permanent residence abroad;
have their permanent residence abroad - a passport of a citizen of Ukraine for traveling abroad with a mark on acceptance for consulate registration outside Ukraine;

b) for foreign citizens who:

have their permanent residence in Ukraine - a passport document with a mark on the possession of a residence permit and permanent residence certificate;
are on a temporary stay in Ukraine - passport document;

c) for stateless persons who:

have their permanent residence in Ukraine - a permanent residence certificate;
are on a temporary trip in Ukraine - passport document;

d) for refugees - refugee certificate.

A passport document of a foreign citizen or stateless person is a document that confirms the citizenship of a foreign citizen or identifies a stateless person and is issued by the authorized body of the foreign state or an UNO statutory organization, allows traveling abroad, and is recognized by Ukraine.

2. If the documents indicated in this paragraph do not allow the Bank to define the place of residence or the place of temporary stay of an individual (passport with registration (certificate of domicile), a mark on the prolongation of the term of a trip in Ukraine with indication of the place of residence), the Bank may require another document from the client containing such information (a housing and maintenance service certificate on the place of permanent/temporary residence, residential premises lease agreement, title documents to real estate, other documents (marks).

3. Individuals - residents, in addition to a passport or substituting document, must present the document issued by the state tax administration body confirming the TIN assignment to them.

The Bank is entitled to open an account for an individual resident without providing the document confirming his TIN assignment if there is a mark in his passport allowing him to carry out payments without a TIN.

For notaries and attorneys

1. Passport of a citizen of Ukraine;

2. Client place of registration: certificate of domicile, lease agreement or housing and maintenance service certificate;

3. Copy of the certificate for the right to carry out notarial or attorney activities, notarized or authorized by the issuing body *;

4. Copy of the document confirming private notary or attorney registration with the state tax bodies, notarized or authorized by the issuing body*, or provide the original of the document.

5. Copy of the document confirming the registration of the private notary or attorney with the respective body of the Pension Fund of Ukraine, notarized or authorized by the issuing body*, or provide the original of the document.

6. Document confirming the registration of the private notary or attorney with the respective body of the Fund for Social Insurance from Industrial Injuries and Professional Diseases of Ukraine, notarized* or certified by the issuing authority, or provide the original of the document.

* The notary must not notarize the documents for himself.

Account is opened as soon as possible.

You can carry out transactions on your current account on the very day that you provided the necessary documents for its opening.

We are ready to consult the Client on any issues in which he is interested and provide him with the necessary forms, not only while executing the documents for opening an account, but in the course of subsequent cooperation.

PJSCCB PRAVEX-BANK offers you exclusive types of services - carrying out payments without your participation. If you need to systematically transfer funds for the same beneficiary, you can conclude a mandate agreement with the Bank.

According to the conditions of the agreement, the Bank undertakes to transfer funds on your account to the indicated payment details. The fund transfer shall be carried out within the amounts and terms specified in the agreement whether within the PJSCCB PRAVEX-BANK system or to any other bank of Ukraine.

We should note that this service has the following advantages: You don't need to visit Bank institutions to make a transfer, to prepare payment documents, and follow payment times.

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