The National Bank proposed to discuss the change in the procedure for opening and closing accounts

02 February 2025, 15:23 | Economy
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The National Bank offers banks providing payment services for maintenance services, update the procedure for opening and closing user accounts. This is stated in the message of the NBU.

Therefore, for public discussion, a draft resolution " Comments are accepted until February 19.

In particular, the National Bank proposes to exclude norms on the representation of non-resident legal entities and their representative offices of copies of documents on registration with the regulatory authority, since such information will be contained in the Unified State Register.



The NBU also proposes to determine the procedure for opening by banks of the correspondent account in the European Investment Bank and the opening of payment accounts to the residents of Ukraine in national currency.

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The regulator is going to resolve the issue of closing the accounts of separate divisions of legal entities-non-residents in case of their liquidation and use by the liquidator of one account, settle the issue of transferring funds when recalling the license of the supplier of payment services, terminating the provision of services or bankruptcy.




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