|October 21, 2011|
We invite you to the Bank’s Branch you are serviced in, to perform identification with filling in the questionnaire. You can download this questionnaire here http://www.volksbank.ua/ua/individ_service/documents or receive it directly in Bank’s branch. Please, when coming to us, take with you passport and ID number certificate.
Please pay attention that the information you provide makes banking secrecy, it is saved and protected by VOKSBANK PJSC according to the Ukrainian legislation.
The abovementioned demand is because of the Bank’s compliance with requirements of Law of Ukraine On Banks and Banking, Law of Ukraine On Prevention and Counteraction of Legalization (Laundering) of Income Received Illegally and resolution of the NBU Board No. 22 dd. 31.01.2011 On Making Changes to the Banks’ Performance of Financial Monitoring).
For additional information please call (032) 2550267 (Head Office, Lviv), or to the Bank’s Branch you are serviced in http://www.volksbank.ua/ua/contactinfo/branchesmap.