New Bank Account Rules in Ukraine for Non-Residents

Kiev4rent is better to rent apartments in Kiev from official accommodation companies. In June 2010 had been written about rising of rental prices for accommodation in Kiev.
By: Dmytry Simakovich
 
 
Spread the Word
Listed Under

Tags:
* Kiev Apartments Service
* Kiev Apartments Rent
* Kiev Apartments Agency

Location:
* Ukraine

Sept. 29, 2010 - PRLog -- According to Ukraine legislation a deposit account in Ukrainian banks or other financial structures could open citizens of Ukraine, not citizens of Ukraine, residents and not residents or even persons without any citizenship. To open a deposit account an individual have to present to bank or financial structure or credit community or any other organization certified by present Ukrainian legislation to provide such retail savings product with package of documents which could list as follows but not limited:
Copy of passport;
Certificate of domicile;
Filled form or agreement (contract) between an individual and financial structure (bank or other) about providing an individual with retail savings products.

So there have to be no problems or any questions about the last point, because such agreement (contract) drafts by financial structure.

All stuff in connection with banks, credit communities, and other such financial structures follows Cabinet of Ministers’ and National Banks’ directions.

According to National Banks’ decree all individuals have to provide financial structure (bank or other) with certificate of domicile.

You are a foreigner which reside constantly in Ukraine or not so, could get such certificate from hotel administration. They will mention there a rental period and terms of your housing according to your present rental account. Everything seems to be clear.

Let’s take a look on other ways. You are rent apartments in Kiev. To increase incomes, especially after financial crisis, many realtors would not inform the Department of housing, a single state structure where realtor could get you certificate of domicile. Department of housing has a registries for each apartments around Ukraine. We would not deepen to the methods and reasons, how and why most of private realtors would not be able to get for you such papers and this would not help you to open deposit account.

It is better to rent apartments in Kiev from official accommodation companies. In June 2010 had been written about rising of rental prices for accommodation in Kiev. However several rental companies, such as "Diplomat service" trying to sustain the price. More than, a "Diplomat service", which provides you with apartment, could guarantee you a certificate of domicile upon request, according to arrangements with your bank.

Finely you had found a bank to open a deposit account, collect all necessary papers, made a photocopy of you passport (will cost you up to 4c) and are ready to became a happy holder of bank account in Ukraine!

For more information on Kiev apartments rent and Kiev apartments service log on to http://kiev4rent.com, a Kiev apartments agency.
End
Email:***@bigmir.net
Phone:+380504624696
Zip:01014
Tags:Kiev Apartments Service, Kiev Apartments Rent, Kiev Apartments Agency
Location:Ukraine
Account Phone Number Verified     Disclaimer     Report Abuse



Like PRLog?
9K2K1K
Click to Share