About Swedbank

Swedbank currently serves more than 600 thousand companies and 7.8 million private clients. The bank is recognized as the largest in Sweden, but also leads in other markets, including Lithuania, Estonia and Latvia. There are 486 offices in these countries. The popularity of the bank is facilitated by a wide network of branches, incl. in St. Petersburg, Kyiv, Moscow and Kaliningrad, London, Shanghai, New York, Luxembourg. The bank’s activities have also expanded to Denmark, Norway, and Finland. The central office is located in Stockholm. As time has shown, Swedbank is able to withstand any economic fluctuations, it guarantees a stable balance of loans and deposits, effectively manages risks and consistently fulfills its obligations.

Bank services

Swedbank is a modern international group of companies, where private and corporate clients are provided with a full range of banking services in order to help them form a stable financial position and promote development.

The following services are available for business clients:

• Everyday operations. These are plastic cards, domestic and international payments, various types of payments, collection of payments, work with electronic accounts and more.
• Insurance, loan (investment, short-term, secured, for an apartment building).
• Leasing: car leasing, equipment, overall equipment, commercial vehicles.
• Trade finance operations (factoring, warehouse financing, letter of credit, guarantee).
• The “Traderoom” function for enterprises whose activities are related to the implementation of foreign exchange transactions, as well as an auxiliary tool for managing the company’s liquidity.

Advantages

The Bank focuses on quality services that allow customers to maintain and increase their financial position. The institution’s credo is maximum simplicity, openness and care for each user. Provides prompt and professional advice to business clients. Since the history of Swedbank dates back to the heyday of Swedish savings banks, it has inherited the best traditions and is distinguished by impeccable reliability.

Documents required for account opening

1. Company registration card (it can be printed directly at the bank). Extract from the Commercial Register.
2. A document that confirms the identity of the representative (ID-card, passport, driving license). If joint representation of the company by members of the board is envisaged, all must appear.
3. In the case when the account is opened by a company representative who is not a member of the board, a notarized power of attorney is required.

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Cost of opening a current account

• For legal entities that are registered in Norway and the EU countries (except the UK, Cyprus, Luxembourg and Malta) - 30 euros.
• For other foreign legal entities - 300 euros.
• Individuals - free of charge.

Account opening terms

The company can open an account at any branch of the bank. Submission of a package of documents will take 30 minutes of time, taking into account the provision of advice. The final decision on opening an account will be made within 5-10 days, of which the applicant is notified.

Additional Information

Account type:

• Debit/credit cards available. If a current account is opened for the first time and an agreement for the use of a debit card and Internet bank was immediately concluded, the company can make domestic payments free of charge throughout the year. A debit card can also be used without a service fee.

Account management:

• For effective account management, it is recommended to immediately conclude an agreement for the provision of Internet banking services. For convenience, it is possible to clarify all the nuances by phone.

Personal presence:

• The presence of the owner is obligatory (at the Kiev representative office or the office of our company).