Opening a bank account in Ukraine
We will help open a bank account in Ukraine for a foreign company or a foreigner. We will offer a reliable and convenient bank for your goals. We work online throughout Ukraine.
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We ensure the opening of accounts for non-residents quickly and reliably
Selection of a bank for your needs
We will recommend a bank that can actually open an account for a non-resident with your business structure, country of origin, and planned transactions.
Preparation of a complete document package
We will collect and translate all documents according to the bank’s requirements to pass the check the first time.
KYC / financial monitoring support
We will help you pass the bank’s verification without unnecessary questions: we will prepare a business justification, explanations of the sources of funds, and the structure of beneficiaries.
Representation in the bank
If necessary – we act through a power of attorney, without your personal presence. Or we accompany you during your visit to the branch.
Access to the account and online banking
After opening – we will help activate internet banking, set up payment signing, and connect foreign currency SWIFT transactions.
What types of accounts for foreigners do we open
Current accounts in hryvnia
Current foreign currency accounts
Investment accounts for non-resident investors
Deposit accounts
How can a foreigner open a bank account without unnecessary time costs
We determine the goals of opening the account, the country of registration, the ownership structure, and the volume of transactions.
We prepare the list, fill out forms, and check to ensure there are no grounds for refusal.
We submit the documents and accompany the bank’s verification: respond to requests and coordinate communication.
You receive the account, access to online banking, settlement, and foreign currency transactions.
Yes, if the selected bank allows it. We will prepare a power of attorney, arrange the documents, and do everything without your presence. Otherwise, we will accompany you in Ukraine.
Not necessarily, but there is such a possibility. In this case, you should carefully prepare the documents for submission. In particular, ensure a transparent structure of beneficiaries and prepare justification of your purpose, planned transactions, etc. We will help you do this and increase your chances of opening an account.
Depending on the bank — from 3 to 10 business days. If financial monitoring is strict, it will take a little longer.
Yes. We will open accounts in hryvnia and foreign currency immediately, set up SWIFT payments, and help with online banking.
There is no official register of «refusals» in Ukraine — those who were denied account opening. Information about refusals is not recorded anywhere. However, this does not exclude the possibility that banks may unofficially receive information from each other. Of course, a refusal is not a verdict, but it is extremely important to avoid a «negative trace» (submission of false data, etc.).
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We will discuss all the details and plan the next steps