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For business
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The bank today
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Correspondent Banking

FUIB opened and maintained accounts with 102 correspondents from all around the world, including recognised international financial centres as New York, London, Frankfurt, Tokyo, Zurich, Shanghai, etc.

FUIB’s NOSTRO network consists of 68 correspondent accounts in 16 settlement currencies.

Correspondent Accounts
  • in the Ukraine’s National Currency
  • in Foreign Currencies
  • Investment Accounts
  • AML compliance
  • High-quality payment services in the Ukraine’s national currency towards all kinds3 of lawful international settlements under export and import contracts and local settlements within Ukraine under transactions by correspondent banks and customers.

    As part of correspondent accounts opening and administration FUIB files documents for their registration with the National Bank of Ukraine on behalf of non-resident banks, advises its correspondent banks on the efficient use of correspondent accounts within the law of Ukraine.

    3permitted by applicable law

     

    To open a correspondent account with FUIB it is necessary to enter into the correspondent account agreement with the Bank and to submit all the required documents:

    List of documents for opening correspondent account in Hryvnia

    FUIB NOSTRO

    Terms and Conditions of FUIB for execution of banking orders

  • High-quality payment services in foreign currencies towards all kinds3 of lawful international settlements under export and import contracts and local settlements within Ukraine under transactions by correspondent banks and customers.

    As part of correspondent accounts opening and administration FUIB files documents for their registration with the National Bank of Ukraine on behalf of non-resident banks, advises its correspondent banks on the efficient use of correspondent accounts within the law of Ukraine.

    3permitted by applicable law

     

    To open a correspondent account with FUIB it is necessary to enter into the correspondent account agreement with the Bank and to submit all the required documents:

    List of documents for opening correspondent account in Foreign Currencies

    FUIB NOSTRO

    Terms and Conditions of FUIB for execution of banking orders

  • FUIB opens and administers accounts for non-residents towards their investment operations in Ukraine.

    As part of investment accounts opening and administration FUIB advises its customers on the efficient use of investment accounts within the law of Ukraine.

     

    To open a correspondent account with FUIB it is necessary to enter into the correspondent account agreement with the Bank and to submit all the required documents:

    FUIB NOSTRO

    Terms and Conditions of FUIB for execution of banking orders

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