Important information for the customers
19.06.2019 NBU Lifted Completely Surrender Requirement on Foreign Currency Proceeds
This is stated in an information message from the regulator press service. Previously, there was a requirement within Ukraine that obliged all companies that receive foreign currency proceeds to sell part of the proceeds on the interbank FX market, exchanging it for hryvnia, to control the exchange rate and avoid its sudden jumps.
31.05.2019 The new rates on deposits for individuals and legal entities implemented
According to the minutes of the Tariff Committee No. 17/19-TK dated May 28, 2019. :
1. As of June 1, 2019, interest rates on bank deposits for individuals and legal entities in national and foreign currencies in accordance with Annex 1 and Annex 2 come into force.
2. From June 01, 2019 to July 01, 2019 the "Business +" promotional deposit for legal entities and private enterpreneurs has been implemented at the following conditions:
15.05.2019 Information on submitting the data about borrowers to the NBU Credit Register
Please be kindly informed that according to the Law of Ukraine of February 6, 2018, No. 2277-VІІІ «On Amendments to certain Laws of Ukraine on creating and maintaining of the National Bank of Ukraine Credit Register and improving the Bank's Credit Risk Management Processes» (hereinafter referred to as the Law), JSC «COMINVESTBANK» submits information concerning borrowers to the National Bank of Ukraine Credit Register in accordance to the procedure determined by the NBU.
05.04.2019 Customer accounts of all Ukrainian banks will change the format: what should be known
The Banking system of Ukraine is going to introduce the new IBAN standard (International Bank Account Number) within the bank accounts formation process. In accordance with the resolutions of the National Bank of Ukraine the customers accounts of all Ukrainian banks will change the format.In addition to the account number, the information about the country code and bank code will be displayed inside the account corresponding to the IBAN format.
11.01.2019 ATTENTION TO THE BANK'S CUSTOMERS!
Please be kindly informed that the balance accounts numbers within JSC «COMINVESTBANK» have been changed due executing the requirements by 5-th paragraph of the NBU resolution # 89 dated September 11, 2017 concerning the transferring servicing current accounts using payment cards from balance accounts 2625/2605/2655 to the balance accounts 2620/2600/2650 respectively:
05.05.2015 Notification for the legal entities, the customers of the bank.
Dear customers! PJSC «COMINVESTBANK» (hereinafter: the "Bank") expresses you the respect and officially notifies its customers that the Law of Ukraine «On prevention and counteraction to legalization (laundering) of proceeds of crime, terrorist financing and financing of proliferation of weapons of mass destruction» from October 14, 2014, #1702-VII (hereinafter: the "Law") came into force on Febuary 06, 2015, according which the banks of Ukraine must request, and the customers - the legal entities are obliged to provide the information (documents) regarding the ultimate beneficial owner (controller) of the legal entity and its ownership structure.