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UCB "Cambio LLC" offers a full spectrum of consulting, information and other additional services to the individuals and entities.
Highly qualified, experienced and responsible employees of the bank are always glad to consult everybody who’s coming to the bank.
Consulting and information services of UCB "Cambio LLC" are available for the regular client of the bank – individuals and entities and also for those who want to use one-time consultation of the bank.
UCB "Cambio LLC" offers consulting, information and other additional services for the clients of the bank concerning those bank operations for the fulfillment of which it has appropriate licenses and permissions of NBU and also other authorized State administrations whose competence is to control legislation compliance at the financial services markets.
The order and the scope of consulting and information services are determined by the mutual consent between the client and the bank taking into account the individual particularities and the needs of each client, either private person or enterprise, for example:
- compiling and shipping information requests to corresponding State authorities;
- searching and processing information interesting for the client;
- offering consultations and certificates concerning bank services, order of filling the documents, needful for obtaining the bank services;
- analysis of the current legislation concerning the offered bank services etc.
The bank also offers consultations to its clients on the questions connected with service in the bank, output of managerial decision, offering recommendations and also help to the client in deciding current questions.
List of consulting services and their rates
|
Type of service
|
Rate
(w/o VAT), UAH |
Specificity of offered services |
|
Consultations on execution of pay documents by request of the client |
5,00 |
for one document |
|
Consulting services on the questions of currency legislation for the individuals |
10,00-50,00 |
on typical operations depending on the complexity of operation |
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Consulting services on the questions of currency legislation for the entities |
20,00-100,00 |
on typical operations depending the complexity of operation |
|
Consulting services concerning non-trade operations in foreign currency |
10,00 |
|
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Filling, printing payment order by request of the client |
10,00 |
for one document |
|
Offering certificates concerning the mutual accounting in foreign currency including checking the accountability of currency operations in export agreements |
10,00 |
for one certificate |
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Printing regulatory documents be request of the client |
0,50 |
for one page |
|
Consulting services on non-standard operations |
By agreement |
by agreement |
|
Execution of the letters of authority for controlling the deposit |
Free of charge |
for one document |
|
Execution of the deposit in profit of the third party (beneficiary) |
Free of charge |
for one document |
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Execution of the testamentary arrangement (controlling the deposit in case of death of depositor) |
Free of charge |
for one document |
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Canceling the action of letters of authority for controlling the deposit, deposit in profit of the third party (beneficiary), testamentary arrangement (controlling the deposit in case of death of depositor) |
30,00 |
for one document |
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Issuance of the duplicates of documents (deposit agreements, letters of authority for controlling the deposit, additional agreements concerning the execution of the deposit in profit of the third party (beneficiary), testamentary arrangements) |
30,00 |
for one document |
Detailed Information:
+38 (044) 537 59 36 (Nominal Operations Department)
+38 (044) 537 59 38 (Currency Control Department)
+38 (044) 537 59 26 (Department For The Operations With Securities)
+38 (044) 537 59 31 (Operations Department)
+38 (044) 279 45 96 (Till Operations Department)
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