Unparalleled liquidity, very affordable and competitive rates, professional and quality support are the guarantee of effective, safe, fast and reliable payment system. Free account opening at Universal Capital Bank provides the following benefits to customers:

  • Opening and  handling the accounts in accordance with the positive  legal acts,
  • Execution of payment orders in a very short period of time,
  • Cash deposits and withdrawals,
  • Statement payment (compensation, cession, assignments, etc.),
  • Choice of the manner and  time of  order execution,
  • Presentment  of instruments of ensuring to levy,
  • Maximum discretion and security of your business data,
  • Payment shall be made to the amount of coverage, with the possibility of exceeding based on the contract with the bank,
  • Possibility of e-banking payments 24 hours a day, 7 days a week, from company headquarters or home,
  • Reporting  to clients about changes in the accounts

Necessary documentation for opening an account for resident legal entities.

Along with the request for opening the account, customers are obliged to provide the following documentation:

  • Certificate of registration with the Central Registry of Commercial Court or a certificate of registration with a competent authority, provided that the registration is required,
  • Decision on the categorisation of industry by a competent statistics authority, provided that such authority is competent to make decisions on categorisation.
  • A document on registration with a competent tax authority with a tax number of the applicant, provided that such registration is required,
  • Verified signature of the applicant’s authorised person (verified at court),
  • List of signatures of persons authorised to use the funds deposited to the account, signed by the applicant’s authorised person and stamped.
  • Copies of authorised persons’ identification documents.
  • Form PEL (form to identify politically exposed person).
  • Contract for opening and handling the account (concluded in the bank after all valid documentation has been submitted).

 

Necessary documentation for opening an account for non-resident legal entities.

Along with the request for opening the account (link 1), customers are obliged to provide the following documentation (link 2):

  • Certificate of registration with the authority of the country where the legal entity has its registered headquarters or, if it is established in a country where there is no such registration is required, another valid document on establishment in accordance with the country of residence’s regulations, based on which the legal form of the non-resident legal entity can be established, as well as its date of establishment and its ownership structure;
  • Articles of Association;
  • Verified signature of the applicant’s authorised person; statement on legal entity’s seal if it isn’t using one;
  • List of signatories of persons authorised to use funds on account, signed by an authorised person of an applicant and stamped;
  • Personal IDs of the legal entity’s actual owners, authorised persons and attorneys (copies);
  • Form PEL (form to identify politically exposed person).
  • Contract for opening and handling the account (concluded in the bank after all valid documentation has been submitted).

 

 

 

Start typing and press Enter to search

WordPress Themes