Deposit "Classic"
Currency
Term of the deposit
Minimum Amount
Maximum amount
Interest payment
Right to replenish
Capitalisation
UAH
1-18 months
100,000.00
none
at the end of the term
no
no
USD
1-18 months
3,000.00*
none
at the end of the term
no
no
EUR
1-18 months
3,000.00*
none
at the end of the term
no
no
Term of the deposit1-18 months
Minimum Amount100,000.00
Maximum amountnone
Interest paymentat the end of the term
Right to replenishno
Capitalisationno
Deposit "Classic+"
Currency
Term of the deposit
Minimum Amount
Maximum amount
Interest payment
Right to replenish
Capitalisation
UAH
2-18 months
100,000.00
none
monthly
no
no
USD
2-18 months
3,000.00*
none
monthly
no
no
EUR
2-18 months
3,000.00*
none
monthly
no
no
Term of the deposit2-18 months
Minimum Amount100,000.00
Maximum amountnone
Interest paymentmonthly
Right to replenishno
Capitalisationno
Deposit "Become Rich"
Currency
Term of the deposit
Minimum Amount
Maximum amount
Interest payment
Right to replenish
Capitalisation
UAH
3-18 months
100,000.00
none
at the end of the term
yes
yes
USD
3-18 months
3,000.00*
none
at the end of the term
yes
yes
EUR
3-18 months
3,000.00*
none
at the end of the term
yes
yes
Term of the deposit3-18 months
Minimum Amount100,000.00
Maximum amountnone
Interest paymentat the end of the term
Right to replenishyes
Capitalisationyes
Deposit "Advance"
Currency
Term
Minimum amount
Maximum amount
Interest payment
Right to replenish
Capitalization
UAH
3 months
100 000,00
5 000 000,00
at the end of the term
no
no
UAH
6 months
100 000,00
2 500 000,00
at the end of the term
no
no
Term3 months
Minimum amount100 000,00
Maximum amount5 000 000,00
Interest paymentat the end of the term
Right to replenishno
Capitalizationno
Pay attention
* for deposits " Classic", "Classic+" and "Become Rich" the minimum deposit amount may be lower in case of purchase of foreign currency in non-cash form with its subsequent placement on a deposit for a period of at least 3 calendar months without the right of early termination, as provided by the law
Advantages of the deposit
FAQ
How are deposits paid out?
The deposit amount with interest shall be transferred to the client's current account specified in the bank deposit agreementIs there a possibility of early deposit return?
The terms of term deposit agreements do not provide for early full or partial repayment of the deposit amountIs it required to provide documentary confirmation of the source of funds when placing deposits?
When placing a deposit(s) for a total amount exceeding UAH 100 thousand or in case of inconsistency of the financial transaction with the Client's financial condition, the Bank has the right to request documentary confirmation of the source of funds from the ClientWhat documents can be submitted to the Bank to confirm the source of funds?
For salary recipients:
Certificate OK-7 or OK-5 (for employees)- in electronic form - on the Diia website or on the portal of the Pension Fund of Ukraine;
- in paper form - contact the Pension Fund. The certificate must bear the stamp and signature of the state body.
For pension recipients:
Pension certificate- in electronic form - on the portal of the Pension Fund of Ukraine;
- in paper form - contact the Pension Fund. The certificate must contain the stamp and signature of the state body.
For entrepreneurs:
Tax declaration of individual entrepreneurs- in electronic form - in the personal account of the tax service;
- in paper form - contact the State Tax Service of Ukraine. The tax return must be stamped by the controlling authority as having been received.
The above list of documents contains the most common examples of documentary confirmation of the source of funds and is not comprehensive.
