Bank since 2019
Share capital $ 11 Million
Correspondent accounts in Ukrainian banks
Minimum operating activities
No loan portfolio
Additional options are possible:
– direct correspondent account connection and loro network
– ready-made 3 mobile banking apps
– the ability to connect the issuance of European Iban through a bank to citizens of Ukraine under the new regulation
– the opportunity to open a bank representative office in Europe and coordination with the National Bank of Ukraine
NOTE: to receive the name of the bank and the complete DD file, NDA should be signed and Buyer’s Passport & Proof of funds should be presented
The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.
For details: Alexandra.bil@eternitylaw.com / Telegram alexandraa001
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