New MyRaif convenient application

You received this message because you have been denied the maintenance of business relationships in accordance with the provisions of the Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism, and Proliferation of Weapons of Mass Destruction."

The consideration of the issue regarding the renewal of business relationships is possible if you provide the bank with the documents necessary for the bank to carry out due diligence measures on the client.

Send an email to [email protected], specifying the subject as your full name and TIN. You need to attach a photo or scanned copies of the required documents to the email.

Alternatively, visit a bank branch and provide the documents.

Attention! If the documents are not provided, the bank will not be able to renew the business relationship.

0800500500 in Ukraine

+380442309998 from abroad (according to the operator's tariffs)

Raiffeisen Bank JSC. Entered to the State register of banks on 27.03.1992 under No.94, with a record on the right to carry on banking business under No.10 and is a participant of the Deposit Guarantee Fund from 02.09.1999, the certificate of the Fund participant No. 112 of 15.07.2021. The terms of the service provision according to the bank’s rules. For details please visit raiffeisen.ua.

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