NBU allowed the Ukrainians to open accounts remotely

NBU has provided individuals the opportunity to open accounts remotely

НБУ разрешил украинцам открывать счета в банках дистанционно‍

The national Bank of Ukraine has provided individuals the opportunity to open Bank accounts remotely using the BankID system. This controller is reported on the official website.

Mechanism for remote authentication of Bank customers using BankID provides that the first identification of physical persons should be carried out in the presence of one of the banks participating in the system. After that, the client will be able to order services on the website of any company or Bank that are connected to BankID, Bank. Identification will be carried out remotely at the level of the banks in which client maintained (bank-to-bank).

For banking services it is obligatory to verify the identification data received from various sources

The responsibility for proper identification in accordance with international standards and legislation of Ukraine is vested in the Bank that it has carried out identification and also a Bank that uses information obtained through BankID.

The Bank is obliged to ensure appropriate risk management to prevent the use of their services for money laundering and financing of terrorism.

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