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Services
The Bank renders a wide range of services to its clients, among them:
- Cash services to legal and physical persons in national and foreign currency;
- Attraction of free money resources in national and foreign currency of legal and physical persons onto deposits;
- Operative maintenance of account from client's office via the "Client - Bank" system;
- International payments in the shortest terms via S.W.I.F.T.;
- International payments in foreign currency (bank transfers, collection operations, letters of credit);
- Responsible storage of values of clients in the depository of the Bank;
- Sale of traveller's cheques;
- Sale and service of plastic cards of the international payment systems, including VISA, Eurocard, and MasterCard;
- Reception of municipal payments from the population;
- Credit operations;
- Purchase/ sale of securities and operations with securities;
- Management of money resources and securities on behalf of clients;
- Purchase/ sale of state securities and operations with them;
- Issue of securities;
- Maintenance of accounts of clients (residents and non-residents) in foreign currency and that of clients non-residents in the monetary unit of Ukraine;
- Not trade operations with currency values;
- Maintenance of correspondent accounts of banks (residents and non-residents) in foreign currency;
- Maintenance of correspondent accounts of banks (non-residents) in the monetary unit of Ukraine;
- Opening of correspondent accounts with authorized banks of Ukraine in foreign currency and carrying out of operations on them;
- Opening of correspondent accounts with banks (non-residents) in foreign currency and carrying out of operations on them;
- Attraction and floatation of foreign currency in the Monetary Market of Ukraine;
- Attraction and floatation of foreign currency in the international markets;
- Currency operations in the international markets;
- Financing of a capital investment on behalf of the owners or the managers of invested funds;
- Granting of guarantees, sureties and other undertakings for third-party persons providing their performance in a money form.
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