Deposit "Classic"
Deposit "Classic+"
Deposit "Become Rich"
Deposit "Advance"
Deposit "Oberig"
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
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 400 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.
Learn more
Section 2 Rules for servicing deposit accounts in JSC "CREDITWEST BANK" (come into force from 11/27/2023 for new agreements and from 12/25/2023 for existing agreements)
Read moreSection 2 Rules for servicing deposit accounts in JSC "CREDITWEST BANK" (come into force from 11/27/2023 for new agreements and from 12/25/2023 for existing agreements)
Read moreOur managers will help you
For more detailed advice on the service, please contact our managers by phone:
+38 (044) 365-00-07, +38 (044) 365-00-05
or at a branch of the Bank.