Bank Services

PUBLIC JOINT - STOCK COMPANY СOMMERCIAL BANK „TK CREDIT” is a universal bank institution, which gives to the clients a wide variety of bank services.

The Bank works on the basis of the licenses issued by the National Bank of Ukraine of the 11 of January 2002 #82 and permission; License of the State Commission on Securities and Stock Exchange for professional activity right at the Securities market of the 21st of October,  series AB #113429.

The Operations that the Bank implements on the basis of license and writing permission of the National Bank of Ukraine:

• taking deposits from juridical and natural person;
• opening and administration account currents of the clients and correspondent banks, including  the money orders from these accounts with the help of payment instruments and entering money into these accounts;
• allocation of  the debt funds sui juris on its own  conditions and on its own risk;
• issuing guarantees, bails and other liability from the third person who provides there realization in monetary form;
• purchasing the right to request the fulfillment of obligation in monetary form for delivered goods or granted services, taking upon itself the risk of fulfillment of such conditions and taking the payments(factoring);
• leasing;
• responsible keeping service and renting out the safes for preservation values and documents;
• issuing, purchase, sale and service of  cheques, bills of exchange and other circulating payment instruments;
• issuing the Bank’s cash cards and realization the operations, using these cards;
• rendering of the consultations and information concerning the Bank’s operation services;
• non-commercial operations with currency values;
• clients’ accounts management (resident and non-resident) in foreign currency and non-resident clients’ accounts management in Ukrainian monetary unit;
• banks’(resident and non-resident) correspondent accounts management in foreign currency;
• banks’(non-resident) correspondent accounts management in Ukrainian monetary unit;
• opening the correspondent accounts in the authorized dealers of Ukraine in foreign currency and operating them;
• opening the correspondent accounts in the banks (non-resident) in foreign currency and operation them;
• of Ukraine;
• involving and allocation of foreign currency on the International Money-Market;
• emissary of its own Securities;
• organization of purchase and sale of the Securities on behalf of the clients;
• realization the operation at the Equity Market sui juris (including under-righting);
• realization of investments into the statute funds and stock of another juridical person;
• operations on behalf of clients or sui juris with Money-Market’s instruments;
• operations on behalf of clients or sui juris with instruments, based on the rate of exchange and interest;
• operations on behalf of clients or sui juris with financial futures and options;
• deputed funds and Securities management under the treaty with juridical and physical person;
• Depository activity of the Securities Curator.

The Operations that the Bank implements on the basis of license of the State Commission on Securities and Stock Exchange:

• activity on issuing and currency of the Securities;
• activity on keeping the own list of Registered Securities’ Holders;
• depository activity of securities custody.