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.

³ permitted 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

Tariffs for FUIB services provided to banks (valid from 01.06.2024)

Information for payment service users

FUIB NOSTRO

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.

³ permitted 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

Tariffs for FUIB services provided to banks (valid from 01.06.2024)

Information for payment service users

FUIB NOSTRO

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:

Tariffs for FUIB services provided to banks (valid from 01.06.2024)

Information for payment service users

FUIB NOSTRO

W8-BEN form

US Patriot Act Certificate

WOLFSBERG AML Questionnaire