To enable the bank to the register of the Fund, the Certificate Fund's bank must:
1. Submit to the Fund within seven working days of receipt of the banking license information as:
applications for certificates by the Deposit Guarantee Fund of individuals in the form provided in Appendix 1 to the Regulations on the operation of the register of the Fund
notarized copy of the banking license issued by the National Bank of Ukraine;
Table electronically in excel file format for information about individuals, details of which are included in the register of the Fund Deposit Guarantee, in the form provided in Appendix 2 to the Regulation on keeping a register of the Fund;
copies certified by authorized signature and stamp of the bank the bank's Chairman of the Board (the Board) or the Acting Chairman of the Board (the Board) by the Fund, namely:
pages of the passport or other document (a temporary / permanent residence) containing a photo, name and surname, date and place of birth, passport number and series, date of issue and the name of the authority that issued it, the registration of residence information on citizenship;
document on the assigned registration number of the taxpayer registration card (other than in the presence of a mark in the passport on the right to make any payments on the series and passport number (for residents));
administrative document which confirms the appointment / transfer / release and the date of actual commencement of duties in full.
The documents referred to in paragraph 4, provided transitional Bank, established in accordance with Article 42 of the seventeenth Law on director transitional or bank acting director of transition bank.
information on the twenty largest bank participants in the form prescribed by Article 2 of Annex 1 to the Rules on statistical accounts submitted to the National Bank of Ukraine approved by the National Bank of Ukraine on March 19, 2003 N 124, registered in the Ministry of Justice of Ukraine on May 7, 2003 by N 353/7674, to form N 670 (quarterly);
Transition bank is exempt from the obligation submitting information on the Fund's twenty largest participants.
2. Get the certificate's Fund
Upon receipt of the National Bank of Ukraine reported issuing banking license and obtain from the bank of information that must be entered in the register of the Fund, the Fund makes information about the bank has to register and registration Certificate.
Certificate issued by the Fund's Chairman of the Board (Board of Directors) or authorized person on the basis of duly executed power of attorney within seven working days of receipt of the application.