OREANDA-NEWS. August 21, 2012. We hereby inform that in accordance with the Instruction "On Procedure of opening, use and closure of accounts in national and foreign currencies" approved by the Resolution of the NBU Board No. 492 dated 12.11.2003, as amended, the PJSC "Kreditprombank" changes the accounting procedures on customer accounts, on which there were no transactions for successive 3 years and regarding which the updated identification data in accordance with the Law of Ukraine "On prevention and response to legalization (laundering) of criminally obtained income or financial terrorism" were not submitted to PJSC "Kreditprombank" for more than 3 years, reported the press-centre of Kreditprombank.  

Pursuant to applicable law, PJSC "Kreditprombank" will close current and card accounts of customers, on which there were no transactions during 3 years and on which the balance of funds is null.

For accounts on which there were no transactions over 3 years and on which the balance of funds is available PJSC "Kreditprombank" changes the procedure of funds accounting.
In order to return finds to customers, for which the procedure of accounting was changed, the bank ensures storage of information on old number of customer account and all transactions performed on it. Fore performance of operations on account for which the accounting procedure was changed the customer pays PJSC "Kreditprombank" the fee according to the bank’s rates.