Opening a Bank Account in Ukraine for Foreigners
Full support for opening a bank account for a non-resident in Ukraine:
Очень хорошая фирма. Оперативно и очень точно проконсультировали по вопросам миграционного законодательства. Отдельное спасибо Наталье Венковой!
Дякую, Наталії Вєнковій за фахову консультацію , роз'яснення ситуації та за людяність і моральну підтримку яка є дуже важливою в наш час ! Рекомендую як фахівця і сама надалі буду користуватись її послугами ) Ще раз дякую !...
Ein sehr guter Service! Wurde immer benachrichtigt wenn ein Sache erledigt wurde. Die Menschen haben sich immer Zeit genommen und waren immer hilfsbereit. Wenn ich noch ein mal Dokumente aus der Ukraine brauche dann werde ich mich auf jeden Fall noch mal an die Firma wenden. Besonderen Dank an Denys und Oksana 🩷🙏
Все було зроблено дуже швидко і професійно! Дякую Лучко Оксані та Венковій Наталі за співпрацю.
This is a very helpful and dedicated company. The staff are very friendly and polite.
Recommendations from corporate clients
Briefly about opening an account for foreigners
- Most Ukrainian banks do not open accounts for non-residents — we work only with those that do.
- Any foreigner can open an account — whether they are in Ukraine or abroad: a notarized power of attorney will be required.
- A Ukrainian TIN (tax identification number) is required to open an account. If you don't have one yet — we will help you obtain it.
Have questions about opening an account or ready to get started?Contact us
Service Fees for Opening an Account
- Bank selection and document preparation
- Submission of documents to the bank, completion of required forms
- Communication with the bank regarding account opening
- Receipt of account details and bank card
- from $500
- Obtaining a Ukrainian TIN (if needed)
- UAH 4,900
- Notarization of power of attorney (Kyiv notary)
- UAH 1,500
- Notarized translation of documents into Ukrainian
- from UAH 600 - depending on volume and language
Detailed About Opening an Account
Who can open an account in a Ukrainian bank?
Any foreign individual can open an account, regardless of their citizenship with the exception of citizens from countries under international sanctions (including russia, Belarus, and Iran).
What documents and information are required?
Documents required:
- International passport (high-quality scan copy);
- Ukrainian TIN — if not available, we will help obtain it;
- Notarized power of attorney for a representative (we will provide the template).
Information to prepare:
- Full name, date and place of birth;
- Registered address (place of residence) abroad;
- Purpose of opening the account and source of funds;
- Employer and position;
- Amount you plan to transfer to Ukraine;
- Phone number (a Ukrainian phone number is required (we can assist in obtaining a local SIM card) and email.
How is the account opened?
The account is opened by our lawyer under a notarized power of attorney issued by you. Depending on the country where the power of attorney is executed, an apostille or legalization may be required — our manager will advise you on your specific situation.
Ready to get started? Contact us and we will prepare the power of attorney template and guide you through the next stepsOrder Service
Account Opening Process
- Document preparation from 1 w.d.
- consultation
- bank selection
- preparation of documents and translations
- receipt of originals
- Submission to the bank 1 w.d.
- lawyer submits documents on behalf of the client
- Receipt of account details and bank cards 2-4 w.d.
- bank compliance review results received
- cards collected from the bank branch
- originals forwarded to the client
FAQ
Can I open an account without being in Ukraine?
Is a Ukrainian tax identification number required to open an account?
Yes, a Ukrainian TIN is required. If you don't have one — we will help you obtain it before contacting the bank.
In certain cases, an account can be opened without a TIN.
Questions and comments