Personal bank consulting

         Seeking to provide thorough consultations and assistance to natural persons in conducting any bank transactions in Ukraine, supply with qualitative information on the banks in Ukraine,  analysis of changes in bank related legislation. Our main facilities:

      1. Consultative assistance aimed at certain credit obtaining:

• Defining of required package of documents;
• Getting acquainted with the working crediting programs (credit for buying a car, immovables, consumer credit against a pledge);
• Calculation of all probable expenses;
• Assessing of ability to obtain a credit;
• Thorough support with minimization of costs until credit obtaining. 

      2.  Consulting on transferring of funds into deposit accounts  in Ukraine:

• Analysis of a bank reliability;
• Supply of thorough information on kinds of deposits and current deposit rates;
• Examining of contracts on deposit.

      3. Consulting, providing recommendations at:

• Concluding of contracts on behalf of money owner (deposit, bank account, surety, loan);
• Opening of current and deposit accounts;
• Transactions  in any currency;
• Obtaining of loans from nonresidents;
• Arranging of distanced administration and control of funds flow on current;
• Transactions with plastic cards.

      4. Opening of bank accounts on behalf of the funds owner.

      5. Assistance in preparation of bank documents.

      6. Representation on banks or full maintenance until transactions completion.

      7. For Ukrainians working abroad – arranging of controllable financial aid for their families.

      8. Legal support and maintenance, consulting on bank legislation of Ukraine.

* If you didn’t find in the list above the service you are interested in, please contact us, for we know everything about banks.

Back to tariffs

Order the service

Get consultation