Сash management services
Bank JSC «АRCADA» offers to its clients to use the cash management services.
As part of cash management services The Bank provides the following key services:
More information can be obtained by contacting the Central Office of JSC «АRCADA» or its branches, or call (044) 254-22-22 or e-mail firstname.lastname@example.org
Deposit Guarantee Fund for physical entities
Deposit Guarantee Fund for physical entities was established according to the Decree of the President of Ukraine “On measures to protect the rights of Physical entities as Depositors of Commercial Banks in Ukraine” dated September 10, 1998 number 996/98 in order to protect the interests of depositors – physical entities.
The fund is a specialized government institution of public administration in the sphere of deposit guarantee and bank resolution, which was founded with the purpose of protecting the rights of individual depositors (physical entities) to the banks in Ukraine, according to the Law of Ukraine on February 23, 2012 №4452-VI "On Households Deposit Guarantee System".
According to the decision of the administrative Board of the Fund №27, dated 21 August 2012, registered on 29 August 2012 by the number 1452/21764 at the Ministry of Justice of Ukraine, the Fund guarantees to each depositor of the banks - participants of the Refunds of deposits Fund, including interest at the rate no more than 200 000 (two hundred thousand) UAH (Ukrainian national currency - gryvnas).
Address of the Fund:
Treating the system of deposits guarantied for individuals
Unofficial translation for the site is used.
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:
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 JSC Bank «АRCADA» 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:
Contract of a bank account for physical entities (account holders) (in UAH) (standard form)
Bank JSC «АRCADA» 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 JSC Bank «АRCADA» or the branch office.
JSC Bank «АRCADA» performs operations to verify the authenticity of banknotes per individual request of the client.