укррусeng

List of Documents

To open a current account, individuals (residents) shall submit:

For persons residing in Ukraine:

• Ukrainian passport or a temporary certificate of citizen of Ukraine, for minors under 16 - birth certificate.

• identification number/ taxpayer card registration number.

For persons going abroad for permanent residence:

• Ukrainian passport for traveling abroad with a mark of departure for permanent residence.

For persons residing abroad:

• Ukrainian passport for traveling abroad.

To open a current account, individuals (non-residents) shall submit:

For persons residing in Ukraine:

• a passport document with a mark of a permit for permanent residence

For individuals temporarily staying in Ukraine:

• passport

To open a current account, individuals (stateless) shall submit:

For persons residing in Ukraine:

• a residence permit

For individuals temporarily staying in Ukraine:

• a passport document

For refugees:

• a certificate of refugee