🟡 How to open a bank account for a company in Ukraine?

How to open a bank account for a company in Ukraine?

To open a company account in a Ukrainian bank, the personal presence of the director of the company is required. A company may have several persons with the right of first signature on payment documents in a bank, for example, an executive director or financial director. In this case, all of them must come to the bank personally.
This requirement is related to the need to identify and verify the client according to the requirements of financial monitoring in Ukraine. You can go through the procedure online only if the citizen is already a client of the bank, or if this is not the first account of the company.
To open a bank account, you will need all the registration documents of the company, the charter, protocol, order to appoint the director of the company, copies of the passport and tax ID of the founders and director. Also, the bank fills out a card with sample signatures of persons who are entitled to dispose of the account.
Watch the video with our experts.

Thank you for your questions and comments!

#Oleksandra_Tomashevska
#tax_adviser_Ukraine
#Doing_business_in_Ukraine
#bank_account_Ukraine

Видео 🟡 How to open a bank account for a company in Ukraine? канала Податковий консультант Київ