The government started the reimbursement of depositors of the Bank, which is associated with former Minister Klimenko
The government started the reimbursement of depositors of the Bank, which is associated with former Minister Klimenko
© National Bank of Ukraine
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The guarantee Fund explained how reimbursement will occur.
The Fund of guaranteeing the deposits of individuals started the procedure of refunding to the customers recently liquidated Bank “unison”.
About it reports a press-service of the Fund.
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The refund will be carried out regardless of the expiration date of the contract of Bank Deposit and Bank account agreements, including the card.
From 22 June 2018 Fund of guaranteeing household deposits (further – Fund) begins the reimbursement of funds to depositors…
Published the Deposit guarantee Fund of individuals ‘ deposits Friday, 22 June 2018
“To receive funds via these agreements, a depositor is required to visit any of the banks agents with a passport or other identity document. Individuals resident additionally present a document issued by the appropriate regulatory authority, confirming their registration in the State register of physical persons – taxpayers (except those in the passport by the Supervisory authority which made the mark about the right to make any payments on series and number of passport or the passport is not filled with data about the registration number of accounting card of taxpayer)”, – stated in the message.
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As you know, the “Bank “unison” has been considered insolvent by 28 April 2016. Then it was reported that since mid-2014, the NBU has repeatedly drawn the attention of “Unison” on the incompatibility of the structure of its ownership to the transparency requirements. Then the Bank’s shareholders were 11 companies registered in Cyprus, and none of them owned a share of 10% or more of the share capital of the financial institution.
The heads of the Bank from mid-2015, claimed to bought it from the previous owner, but the packages that they submitted to the NBU for approval of acquisition of significant participation in the Bank, the regulator agreed because of the inconsistency of the financial status of applicants to the requirements of the legislation in terms of confirmation of source of funds.
The Bank then said that means 98.3% of the depositors of the Bank “unison” will be reimbursed by the Fund for guaranteeing deposits of natural persons in full, which will be about 127 million.
In may 2016 the shareholders of the Bank “unison” has filed lawsuits in the District administrative court of Kiev with the request to cancel the decision of the NBU on the Bank’s recognition of troubled and insolvent, the decision of the DGF on the introduction to the Bank of the interim administration, as well as the decision of the national Bank prohibiting the acquisition of a substantial participation.
Bank “unison” is associated with the ex-Minister of incomes and fees Oleksandr Klymenko. Read more about his business in Ukraine after fleeing read on Dnia this link.
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