The ARCADA Bank is a member of the Deposit Guarantee Fund and received a Certificate No. 1 dated July 2, 2018.
Phones for reference: 254-22-22
The deposits of JSC Bank "ARCADA" are guaranteed of the Guarantee Fund for individuals' deposits.
The basic documents necessary for the conclusion of a bank deposit agreement by an individual:
- a valid passport of Ukraine or other document certifying a person and in accordance with the legislation of Ukraine can be used on the territory of Ukraine for the conclusion of transactions;
- original of the document issued by the controlling body certifying the registration of an individual in the State Register of Natural Persons - taxpayers;
- for an individual who carries out an independent professional activity - a document confirming the registration with the relevant controlling body;
- an individual engaged in entrepreneurial activity, is obliged to inform the bank about his entrepreneurship status.
In case if the client is a public person or associated with it, then the client provides documents confirming sources of origin of funds and assets.
The above list is not exhaustive, according to the requirements of the current legislation of Ukraine, the Bank may require additional documents and information.
Types of contributions: