We offer opening accounts for Ukrainian companies in foreign banks. The Law of Ukraine “On Currency and Currency Transactions” of February 2019 gives the right to residents of Ukraine including and legal entities “open accounts in foreign financial institutions and carry out currency transactions through such accounts”. As for reporting information on the availability of an account with a foreign bank in the SFS and on the movement of funds on such an account, the old MFI Order No. 207 of December 25, 1995 (subject to amendments of May 24, 2017) and Resolution of the Cabinet of Ministers No. 419 of February 28, 2000, are in effect. that govern these issues.
What gives an account to a foreign bank for a Ukrainian exporter: