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In Ukraine has changed the procedure for opening and closing Bank accounts

В Украине изменилась процедура открытия и закрытия банковских счетовThe financial system has updated.

Millions of Ukrainians have already started to live under the renewed financial system of the country. After 7 February a new Law of Ukraine “On foreign currency and foreign currency transactions.” This document has introduced many innovations in the field of financial operations. In particular, now people can freely open accounts in foreign banks, conduct online currency exchange or buy foreign money from ATMs and terminals. But that’s not all innovations.

In particular, in Ukraine has changed the order of opening and closing Bank accounts. Now, opening a Bank account, the natural person-entrepreneur is not obliged to submit the card with specimen signatures. It is enough of a statement for opening an account. Also at the conclusion of electronic contracts (Bank account Deposit or account of conditional storage), the client and authorised person of the Bank is not obliged to add your digital signature. And most interesting: when opening or closing the account the Bank is obliged to check whether information about the client in the Unified register of debtors. And if it turns out that the data about debts of the client information registry, the Bank is obliged to report about opening or closing their account, the Executive authority or the private contractor.

And yet, according to the requirements of the new law, in the second quarter of 2019 national Bank of Ukraine promised to introduce in Ukrainian market the possibility of QR payments. New method of calculation will be available for all participants of the payment market of Ukraine, without restrictions.

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