General documents

General terms and conditions (effective from 01 April 2026)

Operations schedule (effective from 15.01.2026)

Documents required to open a current account for a business client

Legal entity questionnaire (effective from 06.2025) (in Ukrainian)

List of authorised account signatories (in Ukrainian)

Instruction on completing self-certification (Common Reporting Standard (CRS)

Memo on foreign currency transactions

Standard current account service agreement (effective from 19.01.2024) (in Ukrainian)

Public agreement for carrying out an independent expert valuation of property (in Ukrainian)