We would like to draw the attention of clients from non-banking financial institutions to important changes in legislation. According to the new requirements of the Law of Ukraine "On Financial Services and Financial Companies," starting from September 3, 2024, JSC "CB GLOBUS" will begin reviewing the legal files of clients who have opened current, deposit, or escrow accounts in our bank.
Key Provisions:
- License Verification: Insurance companies, credit unions, pawnshops, financial companies, and asset management companies must provide copies of licenses for conducting financial activities.
- Account Closure: Accounts will be closed in cases of missing licenses, zero balances, or no transactions for three years.
- Information Update: Clients must update their information and confirm their license status by September 30, 2024. If not, the bank reserves the right to close accounts and transfer remaining funds to special accounts.
- Account Operations: If funds in the account are under arrest, the bank will make the necessary changes in accordance with the law.
All clients of non-banking financial institutions are required to submit the necessary documents and update their information by September 30, 2024.
For further information, please contact your nearest JSC "CB GLOBUS" branch or call our contact center.
