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Advantages of opening a deposit account in “OTP Bank” JSC:
«Special Deposit Offer for non-residents» lets open and service deposit accounts of private individuals non-residents (hereinafter – Client) without their presence in Bank during opening of deposit account, on the ground of Letter of Attorney issued on the name of Bank and authorized by notary.
«Special Deposit Offer for non-residents» means:
- Convenience of deposit account opening and saving your time (Client’s presence in Bank during opening of deposit account is not required);
- High interest income for everyday needs;
- Guaranteed money safety;
- Ability to receive your money at any time;
- Clear transactions conditions;
- Individual approach;
- Your peace and confidence.
Description:
- To open an account you should submit the following documents (notarized copy of Client’s passport; filled in Questionnaire; original Letter of Attorney authorized by notary of country of Client’s legal residence. According to Client’s wish, he/she can apply to Consulate of Ukraine in his/her country of legal residence to authorize the letter of attorney. In this case, the letter of attorney is authorized in the Ukrainian language and requires no further notarized translation into the Ukrainian language);
- Servicing of current and deposit accounts is fulfilled according to the authorities, provided to Bank by the Letter of Attorney, on the grounds of received notification from Client, namely: account replenishment, pre-term agreement dissolution, purchase or selling of currency, etc. Two representatives of Bank are acting on behalf of Client: Responsible Employee of the Bank and Head of Private clients department;
- To learn more detailed information as for “Special Deposit Offer for non-residents”, deposit products and procedure of deposit account opening, Client should contact Responsible Employee through Call Center of OTP Bank, who will provide all necessary information to Client.
General terms:
- OTP Bank offers deposit operations in USD, Euro and CHF;
- Minimal sum to deposit: 500 USD, 500 Euro or 500 CHF;
- Minimum replenishment sum: 100 USD, 100 Euro or 100 CHF;
- Interest rate is constant during agreement operation;
- Interests from deposit are transferred to current account that is opened free of charge simultaneously with the deposit and can be used for payment;
- In case of pre-term agreement dissolution, interests are paid on deposit on demand.
Countries-participants: Poland, Czech Republic
List of the documents needed to place a deposit in OTP Bank for citizens of Poland
List of the documents needed to place a deposit in OTP Bank for citizens of Czech Republic
Concluding different types of deposit agreements:
Click here to leave your message to Responsible Employee
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