No limits

1. To fill in the application form or call Information center;
2. In the most convenient day for you visit sell point;
3. To provide necessary package of documents;
4. Pay funds into the Bank;
5. To conclude an agreement.

For residents:

• Passport or another ID document. According to the applicable legislation of Ukraine the passport or the document substituting it should contain the record on the person's place of residence;
• Document issued by tax authority on id number of the tax payer. The Bank has the right to open an account to individual – resident without providing the document on id number of tax payer if there is a mark in his passport on the right to perform any of the payments without id tax payer number.

For non residents :

• Passport or the document that substitutes.
• If due passport or the document that substitutes it is impossible to identify the place of living or staying of the individual the Bank has the right to require from the individual the document containing the above mentioned information;
• Document to confirm the source of the cash funds.

Documents provided by the client for deposit account opening have to be valid and contain true information at the time they are provided to the Bank.