THE PREMIER TURKISH BANK
IN UKRAINE

PAYMENTS İN FOREİGN CURRENCY

RECOMMENDATIONS ON TRANSFERS IN FOREIGN CURRENCY

Based on the Letter of the National bank of Ukraine №25-0008/72225 dated August 29, 2016 «On the list of foreign banks, activities of which could be associated with conducting of risk-related transactions»,
PJSC “CREDITWEST BANK” made the resolution:
        1)    NOT TO CREDIT INCOMING PAYMENTS SENT IN FAVOR OF THE CLIENTS OF THE BANK FROM THE FOREIGN BANKS MENTIONED IN        THE LIST AND TO RETURN SUCH PAYMENTS BACK TO THE SENDERS;
        2)    NOT TO EXECUTE PAYMENTS ISSUED BY THE CLIENTS OF THE BANK IN FAVOR OF BENEFICIARIES HAVING ACCOUNTS OPENED IN THE FOREIGN BANKS MENTIONED IN THE LIST.

THE LIST OF FOREIGN BANKS, ACTIVITIES OF WHICH COULD BE ASSOCİATED WİTH CONDUCTİNG OF RİSK-RELATED TRANSACTİONS

JSC "Regionala investiciju banka" (LATVIA);
Versobank AS (ESTONIA);
ABLV Bank AS (LATVIA);
RIETUMU BANKA (LATVIA);
MEINL BANK AKTIENGESELLSCHAFT (AUSTRIA);
East-West United Bank (LUXEMBOURG);
Bank Frick Co (LIECHTENSTEIN);
Bank Winter & Co. (AUSTRIA).