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NBU allows non-resident entities, asset managers, open accounts in Ukraine
Journal Staff Report

KYIV, April 8 - The National Bank of Ukraine (NBU) gives an opportunity to open accounts to new non-resident entities on the financial market of Ukraine, including foreign investment foundations and asset managers acting on behalf of such investment foundations, reads a posting on the NBU website.

The right to open accounts in Ukrainian financial institutions and carry out forex transactions through them by non-resident legal entities is ensured by the law of Ukraine on currency and currency operations and the law amending some laws of Ukraine on investment promotion, as well as the EU-Ukraine Association Agreement.

The NBU has updated the instruction on the procedure of opening and closing customer accounts in banks and correspondent accounts in banks for residents and non-residents.




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