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Product and Service Information

Cross Border Services available in the Ukraine at UniCredit Bank LLC

Cross Border Account Opening

Residents and Non-residents

  • are NOT permitted to open Ukrainian Hryvna accounts abroad.

Residents

  • are permitted to open Ukrainian Hryvna and Foreign Currency accounts in the Ukraine.
  • are permitted to open Foreign Currency accounts abroad, subject to a licence of the National Bank. Such licence is granted to companies that either
  • have representative offices or run capital investment projects abroad and need the account for conducting business and/or
  • need the account for pursuing foreign trade activities.
  • The conversion of currencies or purchase of Foreign Currency (against Ukrainian Hryvna) is only permitted in connection with a foreign payment.

Special purpose accounts for Non-residents:
Non-Residents

  • are permitted to open Ukrainian Hryvna and Foreign Currency accounts in Ukraine only for investment purposes or for a representative office and/or for a local subsidiary registered in accordance with the procedure established by Ukrainian legislation.
  • When acting through a representative office, the following two types of Ukrainian Hryvna accounts are available to non-residents:
    - "N" account: Available to non-residents’ representative offices, which do NOT engage in local business activities.
    - "P" account: Available to non-residents’ representative offices, which engage in local business activities.

 more details

Cross Border Cash Management

 Flash Payment

Cross Border Plus Credit 

fast and unbureaucratic financing 

 more details

Please contact your relationship manager for further details. He/she can furnish you with all necessary information on products, services and country information of each and every country in our UniCredit Network.

In case you are not yet a customer of UniCredit Group please contact the local Cross Border Business Team:

 viacheslav.marenych@unicredit.com.ua

 roberto.poliak@ukrsotsbank.com