Visa Business Electron is a Visa system debit card issued by Aval to service businesspersons.
Advantages:
Provides you with account access regardless of banking hours.
A card account can be opened without necessarily having a current (settlement) account at the Bank.
Cash and non-cash deposits can be made onto the card account, either by the account-holder, any other private individual or legal entity, at any branch of Raiffeisen Bank Aval, no matter where the account has been opened.
Replaces an enterprise's chequebook with an "electronic purse" avoids the necessity of giving employees cash for business trips, administrative and representative expenses, and is an ideal means for controlling expenses.
More than a million retail/service enterprises throughout the world accept Visa Electron cards, while cash can be withdrawn in more than 300,000 Visa system ATMs and hundreds of thousands of bank branches (including Raiffeisen Bank Aval's more than 1,500 cash service points and 1,800 ATMs).
Travel insurance of up to USD 30,000 for yourself and your family.
Card Issue:
The card is issued for a year in the name of the company's owner, on the presentation of a passport, or should it not be available, a temporary ID issued by the Ukrainian Ministry of Internal Affairs. A card account can be issued in UAH.
Required documents:
1. Signed application form.
2. Copy of the State Registration Certificate, notarised by a notary public or certified by the issuing authority.
3. Copy of the document confirming tax registration, notarised or certified by the tax authority.
4. Original certificate of registration with the Pension Fund of Ukraine
5. Card with sample signatures, made in the presence of the Bank employee opening the account; certified by this employee or notarised.
6. Copy of insurance certificate, verifying registration with and contributions to the Ukrainian Social Security Fund for work-related accidents and illnesses, notarised or certified by the issuing body (submitted if employees are hired).