Sources of funds to increase limits on personal accounts of individuals
Dear customers,
according to paragraphs 4 and 5 of Part 2 of Article 8 of the Law of Ukraine "On Prevention and Counteraction to Legalisation (Laundering) of the Proceeds of Crime, Terrorist Financing and Financing of the Proliferation of Weapons of Mass Destruction" No. 361-IX dated 06.12.2019.
(hereinafter - the Law), "The Bank is obliged to carry out due diligence of clients and ensure monitoring of the client's financial transactions for compliance of such financial transactions with the information available to the Bank about the client, its activities and risk, including, if necessary, information about the sources of funds related to the financial transaction(s).
According to part 6 of Article 11 of the Law, "the Bank has the right to request, and the client, the client's representative is obliged to submit, the information (official documents) necessary for the due diligence, as well as for the Bank to comply other requirements of the legislation in the field of prevention and counteraction to the legalisation (laundering) of proceeds of crime, terrorist financing and financing of proliferation of weapons of mass destruction".
In order to get acquainted with the types of documents, rules of formation and receipt, click on the required type of source of funds confirming the financial status.
DO NOT change the names of electronic documents generated from the cabinet of public authorities
The documents from the list above can be submitted to any FUIB branch or by filling in the form for sending documents.
The Bank may request additional documents.