How can I open a bank account in Ukraine?

In order to open bank account in Ukraine you will need to file number of documents to the bank, namely:

  1. Your passport, issued overseas.
  2. Temporary residence permit in Ukraine (if any).
  3. Tax number in Ukraine (if any).
  4. Application for opening of bank account.

Which bank is best in Ukraine?

Alfa-Bank Ukraine
Alfa-Bank Ukraine was ranked among the best banks in Central and Eastern Europe. The international magazine Global Finance recognized Alfa-Bank as the winner in The Best Bank in Ukraine category at the annual World’s Best Bank Awards 2021.

Is first bank in Ukraine?

First Ukrainian International Bank It is one of the largest banks in Ukraine in terms of assets, and one of the top five on deposits. It was the first bank in the country to institute IFRS financial reporting and one of the first to attain a credit rating from Fitch, an international credit rating agency.

Are there any US banks in Ukraine?

Citi Bank is the only American bank currently operating in Ukraine. The bank is located at the address: 16-G Delovaya Street, Kyiv; Tel.: +38 (044) 490-10-00.

Can a foreigner open a bank account in Ukraine?

You can open an account as a non-resident in Ukraine. The process and documents required are simple. Each bank will have their own system, but providing a passport and proof of address is usually enough to get started.

Which is best bank for savings account?

Top Banks that have the Best Savings Account for Individuals

  • State Bank of India (SBI) Savings Account.
  • HDFC Bank Savings Account.
  • Kotak Mahindra Bank Savings Account.
  • DBS Bank Savings Account.
  • RBL Bank Savings Account.
  • IndusInd Bank Savings Account.

Is HSBC bank in Ukraine?

According to the National Bank of Ukraine, HSBC Bank and Garantibank International N.V. (the Netherlands) have opened their representative offices in Ukraine.

Is Credit Agricole a good bank?

A front-ranking bank in project financing, we have an excellent reputation, notably in the air and rail transport sector. We now rank among the best providers of trade finance, securitisation and international export-import transactions, for which we receive a host of awards every year.

Which bank is in Ukraine?

15 largest commercial banks

Rank Bank name Total assets (UAH million)
1 PrivatBank 259,061
2 Oschadbank (“Savings Bank”) 234,241
3 Ukreximbank (“Export-Import Bank”) 171,011
4 Raiffeisen Bank 72,108

Will my debit card work in Ukraine?

Credit and debit (also known as pre-paid) cards from MasterCard and Visa are commonly used in Ukraine. The only major credit card that is very rarely accepted (if at all) in our country is American Express (aka Amex).

How much money do you need to live in Ukraine?

Summary: Family of four estimated monthly costs are 1,472$ (39,126₴) without rent. A single person estimated monthly costs are 430$ (11,420₴) without rent. Cost of living in Ukraine is, on average, 54.38% lower than in United States.

Is it illegal to have a Swiss bank account?

Is it illegal to have a Swiss bank account? No, it is not illegal to have a Swiss bank account – as long as you’re not using it for illegal activities (like tax evasion or money laundering). While Swiss bank secrecy is a big thing, tax evasion is still reported through FATCA.

When did UkrSibbank become a bank in Ukraine?

UkrSibbank offers corporate, retail, and consumer finance products and services to individuals and organizations through over 700 branches within the country. Founded in 1990, it operated as a Khariv regional bank that served large corporate customers until 1992. It expanded into other regions of Ukraine in 1996.

Which is the best bank in the Ukraine?

In 2008, Raiffeisen Bank was recognized as Ukraine’s best company in the financial and banking sector by Euromoney, a UK-based magazine. With a network of 278 branches, UkrGasBank offers a range of banking products and services to about 220,000 individuals and businesses in Ukraine.

Is there a bank in Dnipro, Ukraine?

PrivatBank was nationalized by the government in 2016 to protect its 20 million customers and maintain financial stability. Headquartered in Dnipro, it provides banking products and services through 2,240 branches in the country and employs around 22,000 staff.

How many branches does Ukrgasbank have in Ukraine?

With a network of 278 branches, UkrGasBank offers a range of banking products and services to about 220,000 individuals and businesses in Ukraine. The bank operates through five segments: legal entities (corporate banking), clients of small and medium-sized enterprises, individuals (retail banking), financial institutions, and asset management.