Cash and settlement services

Cash and settlement services

In modern life, it is increasingly necessary to use a certain form of settlement, which is determined by the particularities of economic relations between enterprises and organizations, and aimed at ensuring uninterrupted payments and speeding up the circulation of funds in settlements.

JSB "CLEARING HOUSE" offers you a full range of services for cash and settlement services, individual approach to each client and support by a personal corporate manager.

High-quality and reliable modern Bank services will make working with your company's current accounts safe, convenient and fast.

The main services are:

  • settlements in UAH and foreign currency
  • remote account servicing in the Client-Bank system
  • operations with non-cash currency — purchase, sale, conversion
  • receiving and issuing hryvnia and foreign currency in cash via the Bank's cash desk
  • maintenance of accounts and credits to non-residents

Comprehensive bank servicing agreement and list of documents for opening an account

Rules and general terms of comprehensive bank servicing for corporate clients

JSB "CLEARING HOUSE" offers shareholders the service of opening and maintaining a conditional deposit account (ESCROW account), which will ensure the implementation of:

  • Procedures for mandatory sale of shares by minority shareholders at the request of the majority shareholder (SQUEEZE — OUT);
  • Procedures for majority shareholder repurchase of shares at the request of minority shareholders (SHELL — OUT).

Benefits for the customers:

  • Simple account opening procedure
  • You do not need to open a securities account or involve a securities broker
  • Guarantee of safety and timely transfer of funds in favour of the beneficiary

Rates and documents