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NBU license for deposit

The procedure for issuing the National Bank of Ukraine of individual licenses for the placement of residents (individuals and legal entities) currency values ​​in accounts outside Ukraine is regulated by the NBU Board of 14.10.2004 № 485 "On Approval of Regulations on the issuance of National Bank of Ukraine of individual licenses for the placement of residents (legal and natural persons), currency values ​​in the accounts outside Ukraine."

 

Necessary documents for registration of a license for deposit:
 
Name of Document Copy/original Note Company prepares Client prepares
1
Application for license
 
 
2
A copy of the certificate of state registration (or a document that replaces it) and help about registering a tax payer
 
certified by a notary or government agencies that issued the documents
3
Certificate an authorized bank, which from its own account (at own expense) the applicant's operations will be conducted by bank transfer (enrollment), currency values ​​into account (the account)
 
 
4
certificate a non-resident of the number, type, open his account and a resident of currency values, with which it is taken into account (in the presence of open accounts)
 
 
 
To obtain a license the applicant - natural person who is not an entrepreneur submits the following documents to the office
5
Application for license
 
 
6
Certificate an authorized bank, which from its own account (at own expense) the applicant's operations will be conducted by bank transfer (enrollment), currency values ​​into account (the account)
 
 
7
Certificate a non-resident of the number, type, open his account and a resident of currency values, with which it is taken into account (in the presence of open accounts)
 
 
8
Copies of relevant pages of the passport or document, which it replaces, which contain a recent photograph, name, patronymic, date of birth, series and number, date of issue and name of the body, which had seen the document, registration of residence of a citizen
 
 
 
9
A copy of the document issued by the authority of the State Tax Service, which confirms the assignment of identification number
 
 
 
 
Contact with experts of the Company in license:
+38 (044) 528 30 94
+38 (044) 528 30 54
 
Request the service license for NBU license for deposit now by filling the FORM
 
Full article in Russian read here

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