
Online account opening
Submit an account opening application
Receive a list of required documents
Send the document package online for the Bank's review
Complete the verification process
Sign the documents using your QES
What is needed to open an account?
The list of documents provided by the Bank
The director's QES
A biometric document (ID card or biometric international passport) of the director for verification
Other ways to open an account
Documents
Documents required to open a current account for a business clientInstruction on completing video verificationLegal entity questionnaire (effective from 06.2025) (in Ukrainian)Instruction on completing self-certification (Common Reporting Standard (CRS) (in Ukrainian)List of authorised account signatories (in Ukrainian)Registration of a new business client in internet banking