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Can a foreign citizen open a bank account in Alexandria, Ukraine?
Can a foreign citizen open a bank account in Alexandria, Ukraine?
Translated automatically from Russian. View original
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6 subscribers  • asked 2017-02-018 years ago
Answers  •  13
аватар mishatour
I think that it is more correct to ask this question on the Ukrainian branch, and even more correct to ask it to a bank employee in Alexandria. In the age of the Internet, this is quite real ...
аватар buildersoft
thanks, but i did it. and received no response. they don't seem to do it
аватар travelsita
Many banks work with non-residents, so there should be no problems.
аватар buildersoft
Thank you
аватар buildersoft
could you clarify which banks
аватар travelsita
For example, Kredobank was there recently. A foreigner opened an account with me. Regarding the necessary docks - you need to check with the bank.
аватар buildersoft
Thank you
аватар ser_____Witness77
finally it is forbidden for citizens of Ukraine to have an account in abroad. bank (without NBU permission)
аватар buildersoft
come on, it can be?, after all, there are investors from abroad. Are there really unwritten rules in Ukraine that do not give people the right not to open accounts with other countries?
аватар ser_____Witness77
• an individual license for residents to place currency values ​​on accounts outside of Ukraine. The procedure for obtaining licenses is established by the Resolution of the Board of the National Bank of Ukraine dated October 14, 2004 No. 485 "On approval of the Regulations on the procedure for issuing by the National Bank of Ukraine for placement by residents (legal entities and individuals) of currency values ​​on accounts outside Ukraine", registered with the Ministry of Justice of Ukraine 5 November 2004 No. 1413/10012
Source: https://delo.ua/businessman/schet-v-inostranom-banke-kak-obojtis-bez-licenzii-ne-narusha ja-189458/ © delo.ua
аватар buildersoft
Thank you
аватар buildersoft
can I ask you for your personal email address my mail is [email protected]
аватар AllOverTheWorld
nothing is clear .... do you need to open an account in the Ukrainian Bank? Are you a citizen of another country?
then what do the accounts of Ukrainians, foreign banks and NBU permits have to do with it? to begin with: on what basis are you in Ukraine? Do you have a temporary or permanent residence permit?
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