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