NBU Board Resolution No 53 (entered into force and published on the NBU’s official website on 15 June 2017), dated 15 June 2017, On Amendments to Some NBU Regulations has amended the Rates for Registration and Licensing Services Provided by the National Bank of Ukraine approved by NBU Board No 333 of 12 August 2003 (wording pursuant to NBU Board Resolution No 208 of 28 May 2012 (as amended) (hereinafter – Rates). At this, for some services provided by the NBU, new accounts have been opened.
In view of the above, please be informed of new bank account details to pay for licensing and registration services provided by the NBU
Bank's name National Bank of Ukraine
Bank code: 300001
EDRPOU Code 00032106
Accounts:
|
No. |
Account |
No service according to the Tariffs |
Name of the service rendered |
|
1 |
46294992760 |
17 |
Review of documents required for the approval of the acquisition or increase of the qualifying holding in a bank; |
|
18 |
Review of documents required for prequalification of bidders eligible to participate in the resolution of failed banks (an assuming bank) |
||
|
19 |
Review of documents required for prequalification of bidders eligible to participate in the resolution of failed banks (except for an assuming bank) |
||
|
20 |
Review of documents required for the approval of the acquisition of a qualifying holding in an insolvent or a bridge bank. |
||
|
2 |
46296992780 |
23 |
Granting General Licenses for FX operations to NBFIs and State Post Office |
|
24 |
Issuance of duplicate General Licenses for FX operations to NBFIs and State Post Office to replace a lost or damaged licence |
||
|
25 |
Review of documents required to be submitted by a bank or a foreign bank subsidiary when applying for General License for FX operations |
||
|
26 |
Review of documents required to be submitted by a bank or a foreign bank subsidiary when applying for duplicate General Licenses for FX operations |
||
|
3 |
46295992736 |
16 |
Review of documents required to be submitted by a bank or a foreign bank subsidiary when intending to engage in new operations and/or launch new financial services |
Please note that bank account details to pay for other licensing and registration services provided by the NBU have remained unchanged.