BANK CREDIT DNIPRO AGAIN LISTED IN THE LIST OF BANKS AUTHORIZED BY THE MINISTRY OF FINANCE OF UKRAINE FOR IMPLEMENTATION OF PENSIONS, MONEY AID AND WAGES TO EMPLOYEES OF BUDGETARY INSTITUTIONS

08 May 2018

Bank Credit Dnipro was included in the list of 34 Ukrainian financial institutions - winners of the competitive selection of the Ministry of Finance of Ukraine to identify authorized banks through which payments of pensions, cash assistance and wages to employees of budget institutions should be made. Banks were allowed to participate in the tender, for which the National Bank did not apply a special control regime over their activities during the past six months, and also did not apply measures of constraint in the form of restriction, suspension or termination of certain types of transactions carried out by the bank or in which the state owns shares over 75%, and which at the time of the tender meet the following requirements:

  • do not have financial indebtedness to the Fund for guaranteeing deposits of individuals for payment of fees, fines, penalties;
  • do not have debts on payment of taxes and fees;
  • in the past 12 months for which, or to the owners of significant participation in which, or to related persons have not been applied by Ukraine, foreign member states of the Organization for Economic Cooperation and Development or the EU sanctions;
  • carry out the issue of electronic means of payment (payment cards).

"We welcome the results of the competitive selection of the Ministry of Finance conducted on updated, more transparent and justified criteria," says Alexander Stetsko, Head of Products and Projects Development Department, Bank Credit Dnipro. - We consider this an important victory of the banking community in the fight against "wage slavery" and a step towards restoring equal conditions for competition in the country's financial market. Bank Credit Dnipro is a reliable financial partner for clients of legal entities and individuals, always fully fulfills its obligations and provides financial services of the highest quality: in particular, opening and servicing payment cards, current and deposit accounts, crediting of pensions, cash assistance and wages payments to employees of budgetary institutions to their beneficiaries' accounts, the issuance of cash through an extensive network of cash offices in branches and ATMs, cashless transactions in the sphere of trade and services r and t. d. ".

More details on the Bank`s Credit Dnipro proposals for servicing payroll projects are available on the link.
 

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