Legal entities

RESIDENTIAL COMPLEX "KASSIOPEYA"       Kyiv, 101-A, S. Sagaidaka street  Choose the house

Terms of Construction financing fund for the residential building #2 of the residential complex “KASSIOPEYA”
(PDF, 287 КБ)
Sample of the typical agreement of participation in the Construction Financing fund (CFF)
(PDF, 682 КБ)
  General terms

The investment program from Bank «АRCADA» is based on the Law of Ukraine “Treating credit and financial mechanisms and property management in the construction of housing and real estate operations”.

The main instrument of the property management is the Construction Financing Fund (CFF).

The goal of CFF — the investors obtain apartments as real estate property or other investment objects (house, parking box/parking lot, non-residential real estate, apartments etc).

You can use one of the following variants of financing your future parking lot:

-       make 100% payment for the parking lot;

-       pay the total amount for the parking lot during the construction period with the 1st payment being 30% of the total price.

You can start financing after signing the Agreement for the participation in the CFF program.

To sign the agreement you need you passport and the taxpayer ID number (original document).

For more information please call
: 044 254 22 22.

  Documents for signing the agreement for CFF participation

The basic documents required to sign the CFF agreement for legal entities: 

1. Copy of properly registered founding documents (regulations/ founding agreement/founding acts/official regulations), certified by the State Body.

2. Extract from the Unified State Register of Legal Entities and Individual Entrepreneurs, containing information about the entity.

3. Information on the legal entity in the Unified State Register of Enterprises and Organizations of Ukraine.

4. A copy of the card of the empowered person with the signature and seal, which card is certifired.

5. Copies of documents confirming the powers of officials (minutes of the general meeting, the order of appointment, etc.), certified by the authorized person (indicating position, name) and the seal of the legal entity

6. A copy of the decision Protocol on the conclusion of the Agreement on participation in CFF , in case  the statute (regulation) limiting the powers provided by the legal entity certified by the legal entity and sealed legal entity.

7. Passport of citizen of Ukraine (or other documents of identification) of the persons who are entitled to manage the account, to sign settlement documents and contracts to participate in the CFF.

8. Documents issued by the state tax service certifying the registration of individuals, who are entitled to manage the account, to sign settlement documents and contracts to participate in the CFF , in the State Register of natural persons - taxpayers (taxpayers card / certificate identification number ).

9. Licences (permits) to conduct certain types of transactions (if any).

10. Copies of the forms of financial statements with a note of receipt by the statistics (signed by the head indicating the position, name and seal of the legal entity):

  • balance sheet (statement of financial position
  • income statement (statement of comprehensive income).

11. A person who acts on behalf of the client must give the bank documents required by paragraphs 7 and 8, as well as the documents that confirm its credentials.