Сash management services

Bank PJSC "Arcada" offers to its clients to use the cash management services.

As part of cash management services The Bank provides the following key

services:

  • opening and servicing current accounts in local and foreign currencies;
  • payments without opening a current account;
  • verification of foreign banknotes on detector;
  • other transactions that do not contradict the current legislation.

More information can be obtained by contacting the Central Office of PJSC “ARCADA” or its branches, or call (044) 254-22-22 or e-mail office@arkada.kiev.ua

   Current accounts

Bank offers to individuals physical entities  (residents and nonresidents) current accounts on a contractual basis for keeping money and implementation of cash transactions, such as:

  • cash replenishment and cashless form;
  • cash withdrawal from current accounts;
  • accepting cash payments and then transfer funds to other entities and individuals;
  • cashless payments for goods services rendered;
  • transfers of funds from current accounts on behalf of clients;
  • other operations.
According to the current legislation of Ukraine, the current accounts of a customer can be used only for their own use and can not be used for client`s transactions related to business activities. Daily use of the current account of a client described in the Annex to the Account.

You can also give the right to dispose of the funds on account of his representative based on power of attorney notarized.

To open a current account you should apply to the Central Office of PJSC Bank "ARCADA" or branch office, grant documents required for opening an account, fill out an application for opening an account and sign a contract bank account.

Documents required for opening a current account:

For residents:

  • passport or a document which it replaces;
  • taxpayer card or a mark on the State Tax Service in the passport.

For non-residents:

  • passport or a document which it replaces;
  • document confirming the place of residence of the individual;
  • document confirming the source of cash.

Rates and conditions of PJSC Bank "ARCADA" to cash services of individuals

Bank account agreement for physical entities (account holders) (in local currency) (typical form)

 

   Payments without current account opening

Bank PJSC " ARCADA" offers individuals the service payments without opening a current account with the Bank.

Payments for population without opening a current account - a service that allows individuals to make payments for goods and services of businesses, organizations, institutions and private companies throughout Ukraine.

To make payments without opening a current account you should contact the Central Office of PJSC Bank "ARCADA" or the branch office.

Rates and conditions of Bank " ARCADA" to cash services of individuals

   Currency note verification

PJSC Bank  "ARCADA" performs operations to verify the authenticity of banknotes per individual request of the client.
To check the authenticity of banknotes or foreign currency detector you should apply to the Central Bank or its affiliates.

Rates and conditions of Bank " ARCADA" to cash services of individuals