JSC "CREDIT EUROPE BANK" is a Participant of the Guarantee Fund supporting deposits of individual persons.

The certificate of the Fund participant (the temporary participant) № 185. The date of registration is January, 22, 2007. The registration number is 194.

The foundation was created to fulfillDecree of the President of Ukraine of September 10, 1998 №996/98 and operates on the basis established Law of Ukraine dated February 23, 2012 No. 4452-VI "On the system of guaranteeing deposits of individuals».

 

Information about the system of guaranteeing deposits of individuals can be found in the section"For depositors" the official website of the Fund

 

CONTACTS

Foundation location: 17, Sichovykh Striltsiv St., Kyiv, 04053, Ukraine

Call Center: 0 800 30 81 08 (local calls from landline phones are free), телефон 044-333-36-55 согласно тарифам оператора связи.

Site: http://www.fg.gov.ua E-mail: fgvfo@fg.gov.ua

 

 

The amount of the limit amount of reimbursement of funds on deposits: 200 000 (two hundred thousand) UAH.

 

Please read Information about the system of guaranteeing deposits of individuals.

 

PROTECTION OF DEPOSITORS 'RIGHTS

 

The list of conditions under which the Fund does not reimburse funds, in accordance with Article 26 of the Law of Ukraine "On the system of guaranteeing deposits of individuals" (subsection «Deposits that the Fund does not reimburse»)

 

On September 22, 2012, the Law of Ukraine "On the system of guaranteeing deposits of individuals" No. 4452-VI of February 23, 2012 came into force. According to this law, the Fund for Guaranteeing Deposits of Individuals guarantees each depositor of banks that are participants of the Fund, reimbursement of funds on his deposit in the amount of the deposit, including interest accrued on the day the National Bank of Ukraine makes a decision on classifying the bank as insolvent and the start of the withdrawal procedure by the Bank Fund from the market, but not more than the amount of the maximum amount of reimbursement of funds on deposits established as of the date of such a decision, regardless of the number of deposits in one bank. The amount of the guaranteed amount of reimbursement of funds on deposits, including interest 200,000 (two hundred thousand) hryvnia. The Fund reimburses funds on deposits of individuals in the manner prescribed by the Regulations on the procedure for reimbursing the Fund for Guaranteeing Deposits of Individuals of funds on deposits, approved by the Decision of the Executive Directorate of the Fund for Guaranteeing Deposits of Individuals 09.08.2012 N 14.

 

For detailed information about the procedure for guaranteeing deposits of individuals in Ukraine, read the information brochures or contact Individual Deposit Guarantee Fund:

The above brochures, developed by the Fund for Guaranteeing Deposits of Individuals, under the title: "Questions and answers about guaranteeing deposits of individuals", can also be found at the link on the Internet: http://www.fg.gov.ua/articles/48471-informaciyni-materiali.html.

 

We also inform you that on the official website of the Fund on the Internet in the section "Financial education" the "Educational course on financial literacy of the FGVFL" is freely available at the following linkhttp://www.fg.gov.ua/fin-prosvita. This educational course was developed with the support of experts from the Financial Sector Development Program (USAID / FINREP-II) and consists of two modules. The task of the first module "Banking products and services" is to explain how the financial system and banks in particular work. After completing this module, users will get acquainted with the advantages of servicing in a bank, types of bank accounts and the procedure for opening them, legal rights and obligations of consumers of banking services. The second module of the course is devoted to the system of guaranteeing deposits of individuals. After reviewing it, users will find out which deposits are reimbursed by the Fund, they will understand what steps must be taken in order to receive a guaranteed reimbursement of funds on the deposit if the bank becomes insolvent. The course materials contain links to the texts of the relevant articles of laws. After each module there are tests to check knowledge and explain the terms used in the materials.

 

As part of its outreach work among the public, the Deposit Guarantee Fund of Individuals produced a short video "On the system of guaranteeing deposits of individuals", the purpose of which is to disseminate among the public (depositors and potential depositors) information about guarantees of savings in participating banks of the Fund guaranteeing. Link to videos on the Fund's YouTube channel on the Internet: Video "On the system of guaranteeing deposits of individuals».

Videos "Terms of guaranteeing bank deposits».

Video "Carefully read the deposit agreement».

Video "If the bank is declared insolvent, know how to get compensation».

Video "Loans need to be repaid, since bank liquidation does not terminate credit agreements».