Retail Banking

Current account

A current account in a bank will help you quickly and without considerable charges on commissions to do transactions into Ukraine and to overseas, and also receive on this account funds from physical and legal persons.

JSC "NEXENT BANK" offers facilities for opening and servicing of settlement accounts for physical persons (residents and non residents) in national and foreign currencies.

WARNING

Warning about possible consequences for the Client in the event of using the banking service or failing to fulfill his obligations and about the possibility and conditions of early termination of the bank account agreement, as well as the method of such termination of the agreement.

1.1. In case of unilateral termination of the Bank Account Agreement, such Agreement shall be considered terminated in accordance with Part 3 of Article 651 of the Civil Code of Ukraine.

2. The Bank is prohibited from requiring the Client to purchase any goods or services from the Bank or its affiliated or related parties as a mandatory condition for providing these services (except for the provision of a package of banking services).

3. The Bank has the right to demand early termination of the Bank Account Agreement:
1) if the amount of funds held in the Client’s account remains below the minimum threshold set by the Bank’s regulations or the agreement, and such amount is not restored within one month from the date of the Bank’s notification;
2) if no transactions are made on the account for one year, unless otherwise stipulated in the agreement;
3) in other cases provided for by the agreement or the law.

4. The Bank does not have the right to unilaterally amend the agreements concluded with Clients regarding the provision of banking services, unless otherwise stipulated by the agreement or the law, except for changes to the Tariffs.

5. The Client may opt out of receiving promotional materials through remote electronic service channels by notifying the customer support line available on the Bank’s website.

6. The Client has the right, after the termination of the banking service agreement (including due to expiration, termination, or fulfillment of the agreement), to request from the Bank information (a certificate) regarding the parties’ fulfillment of their obligations under the agreement, including information (a certificate) confirming the absence of debt and the Client’s full compliance with the contractual obligations. The Bank shall provide such information in the form of a paper or electronic document (at the Client’s choice) within five business days from the date of receiving the request.

7. The Bank has the right to unilaterally terminate the Bank Account Agreement in full by providing written notice to the Client in case of refusal to maintain business relations under the circumstances specified in Article 15 of the Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorist Financing, and Financing the Proliferation of Weapons of Mass Destruction." Such agreement shall be considered terminated after a 10-day period from the date of sending the termination notice (unless a different procedure is provided for by the Agreement or the law).

Current accounts operations:

Cash transactions (cash withdrawals and cash deposits);
Incoming and outgoing payments (in local and in foreign currency);
Foreign exchange;
Charging of interest on the balance of current account.

Current accounts operations:

UAH;
Dollar USA;
EURO;

For opening current account in JSC "NEXENT BANK" you need:

To give necessary documents for opening current account;
To fill in an application form for opening current account and to sign a bank account agreement.

List of documents that necessary for opening current account:

passport of citizenship or document, that replaces him;
identification code of taxpayer (for residents);
certificate which confirms the sources of income (for non residents).
Retail customer question form.

By opening a current account in one branch of the bank, you can conduct transactions in any other branch. That creates additional comfort at fund management on your accounts.

Tariffs of current account
Regulations of opening, using and closing of accounts in national and foreign currencies (in Ukrainian)
Example of account agreement (in Ukrainian)
Example of bank agreement (in Ukrainian)

Information for customers to familiarize themselves with the conditions for providing payment and other services

The client has the right after the termination of the agreement on the providing of banking services, including in connection with the expiration, termination or execution of such an agreement, to contact the Bank with a request for information (statement) regarding the fulfillment of his obligations by the parties, established by the contract, including information (certificate) about the absence of debt and fulfillment of the client's obligations under the agreement in full, which the Bank provides in the form of a paper or electronic document (at the client's choice) within five working days from the day the Bank receives such a request.

Memo for bank customers in connection with the introduction of IBAN.