Current account

A current account in a bank will help you quickly and without considerable charges on commissions to do transactions into Ukraine and to overseas, and also receive on this account funds from physical and legal persons.

JSC "CREDIT EUROPE BANK" offers facilities for opening and servicing of settlement accounts for physical persons (residents and non residents) in national and foreign currencies.

Current accounts operations:

  • Cash transactions (cash withdrawals and cash deposits);
  • Incoming and outgoing payments (in local and in foreign currency);
  • Foreign exchange;
  • Charging of interest on the balance of current account.

Current accounts can be opened in:

  • UAH;
  • Dollar USA;
  • EURO;

For opening current account in JSC "CREDIT EUROPE BANK" you need:

  • To give necessary documents for opening current account;
  • To fill in an application form for opening current account and to sign a bank account agreement.

List of documents that necessary for opening current account:

  • passport of citizenship or document, that replaces him;
  • identification code of taxpayer (for residents);
  • certificate which confirms the sources of income (for non residents).
  • Retail customer question form.

By opening a current account in one branch of the bank, you can conduct transactions in any other branch. That creates additional comfort at fund management on your accounts.

Tariffs of current account
Regulations of opening, using and closing of accounts in national and foreign currencies (in Ukrainian)
Example of account agreement (in Ukrainian)
Example of bank agreement (in Ukrainian)

 

Information for customers to familiarize themselves with the conditions for providing payment and other services

 The client has the right after the termination of the agreement on the providing of banking services, including in connection with the expiration, termination or execution of such an agreement, to contact the Bank with a request for information (statement) regarding the fulfillment of his obligations by the parties, established by the contract, including information (certificate) about the absence of debt and fulfillment of the client's obligations under the agreement in full, which the Bank provides in the form of a paper or electronic document (at the client's choice) within five working days from the day the Bank receives such a request.

Memo for bank customers in connection with the introduction of IBAN.