Accounts for legal entities-non-residents #10 | Raiffeisen Bank Aval Accounts for legal entities-non-residents #11 | Raiffeisen Bank Aval
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Accounts for non-resident legal entities

Accounts for legal entities-non-residents | Raiffeisen Bank Aval

Current account for a non-resident legal entity

 allows a non-resident to independently settle accounts with resident counterparties, manage money and conduct business in Ukraine

Advantages of opening an account

Accounts for legal entities-non-residents #2 | Raiffeisen Bank Aval

Doing business in Ukraine

A non-resident has the opportunity to conduct business and investment activities in Ukraine independently without opening a representative office
Accounts for legal entities-non-residents #3 | Raiffeisen Bank Aval

Simplifying settlements within the group

Without unnecessary bureaucracy. Save your time and effort
Accounts for legal entities-non-residents #4 | Raiffeisen Bank Aval

Support with FX supervision

We advise and support our clients on any issues of currency legislation
Accounts for legal entities-non-residents #5 | Raiffeisen Bank Aval

Digital communication channels

Working online via Raiffeisen Business Online

A range of transactions

Accounts for legal entities-non-residents #6 | Raiffeisen Bank Aval
Accounts for legal entities-non-residents #7 | Raiffeisen Bank Aval
  • Settlements with residents for export / import of goods, work, services
  • Foreign investments in Ukraine
  • Transfer of funds from/to non-resident’s own account in Ukraine and abroad
  • Transfer of funds from/to current accounts of other legal entities-non-residents in Ukraine and abroad
  • Transfer of funds from/to accounts of other non-residents abroad
  • Foreign valuables trading
  • Settlements with customs, tax and other authorities in cases stipulated by the law of Ukraine
  • Other transactions stipulated by legislation

Investment account for a legal entity

Designed for non-resident investors conducting investment activities in Ukraine

Accounts for legal entities-non-residents #8 | Raiffeisen Bank Aval
Accounts for legal entities-non-residents #9 | Raiffeisen Bank Aval

The account allows:

  • Receiving income from investment activities
  • Replenishment of authorized fund
  • Foreign currency trading
  • Crediting/transferring funds to another account of non-resident-investor in Ukraine or abroad
  • Carry out other operations stipulated by  Ukrainian legislation



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