JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK offers a set of cash management services, and namely:
Account opening and maintenance
By opening a current account, our private clients gain access to all principal financial services. Customers can hold current accounts in national or foreign currencies (US Dollar, Euro, Pounds, Franks, Yen, and Rouble). Clients may be informed on transactions performed on their accounts by means of account statements upon their request. The original statements can be picked up personally at the Bank or sent via email to the address specified by a customer.
Change the bank account number to the IBAN international number
Due to the introduction of an International Bank Account Number (IBAN) in Ukraine, the current account numbers will be changed during the period from August 5, 2019 to October 31, 2019.
During the above-mentioned period in the documents on transfer of funds, the details of "Bank code" and "Account" can be filled in any variations.
Thus, in the documents on transfer of funds in the details of the payer / receiver can be filled in as the current ("old") number of the payer / payer account and the code of the payer's / payer's bank as well as the changed ("new") account number of the payer / receiver according to the IBAN standard. In case of filling in the account number of the payer / recipient according to the IBAN standard, it is necessary to specify “zero” in the "Payer / Payer Bank Code".
From November 1, 2019, only the "new" account number of the payer / receiver account according to the IBAN standard should be indicated in the transfer documents.
In this case, the change of the account number is not accompanied by the introduction of amendments to the relevant agreement (a bank account agreement / bank deposit agreement, etc.).
We suggest our Clients having an account at the Bank to visit the Bank (Bank Branches) for obtaining the information on the changed ("new") numbers of their accounts.
Having opened an account in a local currency with our Bank, you have an opportunity to perform non cash settlements according to your needs: payments for purchase of goods, for tuition or loan repayment etc.
You also have a possibility to perform transfers in foreign currency according to your needs. Full and detailed information regarding international money transfers may be obtained at the Private Banking Department (see Contact Information).
Payments without account opening
Even if you don’t have an account with our Bank, you are still able to execute and receive your transfer in cash (both within Ukraine as well as an international money transfer, both in local and foreign currencies).
You will receive a full package of cash services in main currencies: hryvna, US dollars and Euro:
- Cash placement
- Cash withdrawal
- Currency exchange
The Bank offers different ways of exchanging one currency to another
- Purchase and sale of non-cash foreign currency
- Conversion of cash or non-cash foreign currency to another foreign currency
Please be aware that this sphere of banking activities is strictly regulated by the National bank of Ukraine; therefore changes in the Bank’s capability to execute certain foreign currency operations are possible. Information on advantages or restrictions of each form of the above mentioned operations may be obtained at the Private Banking Department.
By means of the electronic banking system you may get current information on the balance on your accounts and currency exchange rates of the National bank of Ukraine, enter payment orders in local and foreign currencies, applications for purchase, sale and conversion of non-cash foreign currency (in compliance with the current legislation), exchange important information with the Bank via electronic messages.
Non-resident loan servicing
According to the current legislation of Ukraine residents of Ukraine may receive credits, loans, including a revolving financial assistance in foreign currency for designated purposes under agreements from non-residents. All operations under these agreements must be executed through an authorized bank, which agreed to service operations under the agreement. Our employees have a wide experience in servicing the above mentioned loans and will be glad to accept your loan for servicing.
Account opening and maintenance for foreign investors
In accordance with the current Ukrainian legislation private individuals, non-residents, who are planning to carry out their investment activities in Ukraine, must open non-resident investor accounts. An object of investment may be any property, including fixed assets, tangible or intangible assets, corporate rights, securities and their derivatives, other property rights, investments in which are not prohibited by the legislation of Ukraine.