printOpening of current accounts to legal bodies in national and foreign currencies
Current accounts are opened to enterprises of all kinds and forms of ownership, except budgetary, and their separate divisions, and also to physical persons — subjects of enterprise activity for storage of cash recourses and realization of all kinds of operations under these accounts according to the current legislation of Ukraine. Clients of the bank have possibility to receive complex of rates-cash service, notably:
- opening of current accounts in national currency;
- opening of current multiple currency accounts;
- opening of temporal accounts for formation of the authorised capital of the enterprise;
- carrying out of payments in non-cash forms of calculations both in national, and in foreign currencies;
- operative transfer of cash means on the current account;
- payment of cash from the current account for a remuneration of labour, business trips, other economic purposes;
- purchase/sale of foreign currency on ICM (International currency market);
- operative transfer of means in a foreign currency thanks to the branched network of foreign banks - correspondents.
Documents:
- list of documents for opening of legal body account;
- list of documents for opening of individual person - the businessman account;
- application on opening an account of legal body account;
- application on opening an account of individual person - the businessman account;
- questionnaire for legal body;
- questionnaire for individual person - the businessman;
- CMS Tariffs .
Services in transportation of currency values and collection of cash resources
"INDEX-BANK" provides reliable transportation of currency values and collection of cash resources in time convenient for the client. Collection is carried out by professionally prepared experts on transport equipped with special means.
The bank bears a liability for breakage before your enterprise for safety of transported values. Payment for the given services is defined by mutual arrangement of the parties
To get more detailed information you can contact our manager which works with small and middle enterprises in your city.
