Banking consultancy and assistance in Ukraine.

Protemanage the company and trade agreements with Ukraine

with international letters of credit and bank guarantees.

With guarantees that can be activated in Ukraine:

• work reliably without advance payment;

• use a loan on goods (deferred payment), the cost of which is lower than the interest on a bank loan.

With ainternational letter of credit in Ukraine you can get:

• protection against risks associated with trade with Ukraine;

• short-term financing;

• 24/7 remote service;

• consultancy on Ukrainian trade and with Ukraine from the signing of the contract to the payment.

Among its agreements in Ukraine, this firm, through the banking giant PrivatBank, in order to provide a service of pure excellence, with the official Ukrainian banking protocol n° 2GQ4AU6VV32W, it has stipulated with thePrivatBank main bank of Ukraine, an exchange, collaboration and special cooperation agreement for its private clients and  business both natural and legal persons: srl, spa, snc, sas, cooperatives under Italian law operating in Ukraine, obtaining extremely favorable conditions not only from an economic point of view, but also in terms of timing and streamlined procedures.PrivatBank founded in 1992, the largest bank in Ukraine, it is a market leader in the banking market of the country and throughout Eastern Europe.

 To date the banking giant   boasts:

20176 ATMs,

6224 full-time employees,

2845 bank branches.​

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For any need you can contact the legalgb law firm for Ukraine.

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Law on bank guarantees and sureties in Ukraine.

Global banking service and assistance in Ukraine and for access to credit  for import and export with Ukraine. 

For clients of the legalgb law firm firm, in Ukraine it is possible to: open current accounts in Ukraine (even in multiple currencies, euro, dollar and hryvnia), both for individuals and for entrepreneurs, including legal entities (srl, spa, snc, sas, coop.), obtain a MasterCard that can be used in Ukraine and abroad.

Opening a bank account in Ukraine.

Both residents and non-residents can open a bank account in Ukraine in multiple currencies, both domestic and foreign. The main foreign currencies in which you can open an account in a Ukrainian bank are the dollar and euro.

Ukrainian banks offer: current account, debit and credit card and deposit account. Checking accounts and cards have a common difference compared to the deposit account. It is in fact possible to withdraw money from the account at any time. If you choose a card or checking account, you can also transfer funds between your own accounts or to another person's account.

Preparation of documents to open a bank account in Ukraine.

This phase is particularly important for foreign citizens who do not plan to stay in Ukraine for a period of at least 10 days.

To open a bank account you need to have the following documents:

original international passport and the stay of a foreigner in the territory of Ukraine must be legal;

a document relating to information on the place of residence/stay of a foreigner in Ukraine;

a document confirming the origin of the cash from a foreigner.

The foreigner must have a document confirming the legality of the origin of the money he will use to pay for banking services or to fill the account. Therefore, when crossing the border, it is advisable to declare a sufficient amount of money to carry out all official monetary operations (transactions) and to have the relevant receipt issued at customs. When crossing the border, passage is permitted with a maximum sum of €10,000.00.

Also, it is necessary to have the registration number of the taxpayer's registration card in the state register of individual taxpayers (identification number of a natural person).

In Ukraine, only the local currency “hryvnia” can be withdrawn from the card at an ATM, international coins can be withdrawn at the bank cash desk;

– the bank client can carry out account transactions and see the status of his account in a Ukrainian bank through a personal account (so-called “Internet Banking”) outside Ukraine;

– in case of non-cash transfer between personal accounts of a client, the Bank of Ukraine may charge a fee for transferring funds;

– if the account does not have sufficient funds to collect the account maintenance fee, the bank can still collect it from the customer by providing him with an overdraft (card loan).

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Furthermore, for clients of the "International law firm for Ukraine legalgb law firm", for Ukrainian business, banking operations and international payments are possible through the subsidiary PrivatBank, the first bank in Ukraine:

• Letter of Credit import and export, to and from Ukraine;

• Import and export documentary credit, to and from Ukraine;

• Anticipation of exports to and from Ukraine;

• Mortgage for operations and investments, to and from Ukraine;

• Credits that can be spent in Ukraine and abroad;

• Bank guarantees to and from Ukraine;

• Discount invoices to and from Ukraine;

• Leasing to and from Ukraine;

• Open a current account in Ukraine, in multiple currencies, for an Italian company (srl, spa, snc, sas, etc.) or individual company or simple citizen and spendable in any country;

• Bank deposit in Ukraine withdrawable in any country;

• Ukrainian suretyship spendable in every state;

• Factoring for Ukraine;

• Opening of a foreign corporate bank account insured in Ukraine;

• Typical and atypical banking contracts, to and from Ukraine;

• Legal advice and assistance in banking cases and litigation in Ukraine.

For private individuals and Italian, mixed and joint venture companies in Ukraine, it is possible to open a multi-currency current account, make credit lines, overdrafts and advances on invoices, as explained below for company activities in Ukraine. 

 

​The firm aims to provide managers and entrepreneurs with the knowledge, support and consultancy useful for defining effective development strategies through the internationalization of their activities for successful trade, import and export with Ukraine.  

The firm deals with the commercial and marketing, legal, fiscal, cultural, organisational, management aspects underlying the creation of an effective internationalization strategy for the company in Ukraine.