List of documents for individuals

Documents for opening a deposit, current account or payment card:

 

  • identity document
  • individual identification number (may not be provided only in cases stipulated by the current legislation of Ukraine)

 

 

Person who is engaged in entrepreneurial activity provides a copy of the statement of registration of a natural person-entrepreneur.

 

Person who is engaged in an independent professional activity provides a copy of the document confirming registration by the state tax service.

 

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