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IBAN stands for International Bank Account Number that is mandatory in Ukraine for banks, nonbank payment service providers opening payment accounts to customers, as well as for e-money issuers for generating the e-purse number. Each country defines the structure of IBAN in line with ISO 13616.
29 cze 2023 · In this article, we will provide a detailed guide on how to open a bank account in Ukraine, including selecting the right bank, utilizing internet banking services, and the required documentation for both foreign citizens and foreign companies.
To open a bank account as a foreigner in Ukraine, you typically need the following requirements: 1. Passport: You will need to provide a valid passport as proof of identity. 2. Proof of Legal Stay: You may be required to show documentation proving your legal stay in Ukraine, such as a visa or residence permit. 3.
First two letters – UA – are the code of Ukraine. Two digits following the code are check digits designed to verify the authenticity of the account and protect information from errors when entering data. The next six digits are the MFI (bank code).
International bank transactions use either an IBAN or the ISO 9362 Business Identifier Code system (BIC or SWIFT code) in conjunction with the BBAN (Basic Bank Account Number). This is a list of countries that have implemented the IBAN standard format.
A Ukrainian IBAN consists of 29 alpha-numeric characters: 2 letter country code; 2 digit checksum number; 6 characters from the bank's SWIFT / BIC or bank identification number; 19 digit code for the bank account number; Ukrainian IBAN codes contain all the country, bank, and account details required to send or receive money internationally.
What is the IBAN code in Ukraine? IBAN in Ukraine consists of 29 characters: 2 letter country code; 2 digit check number; 6 characters from the bank's bank code; 19 digit code for the bank account number; Already have an IBAN code? Check IBAN
