At a glance
Mission & values
Press & Media
Business model
Ukrsotsbank Worldwide
Ukrsotsbank Factsheet

The law of the United States "The Foreign Account Tax Compliance Act" (FATCA) was enacted by the U.S. Congress for the purpose of detecting the non-U.S. financial accounts of U.S. domestic taxpayers and enforce collections (FFIs).

FATCA was enacted in March 2010 and since July 1, 2014 most of its requirements went into effect. It requires FFIs to identify and report to the U.S. information about financial accounts held by U.S. taxpayers or by foreign entities in which U.S. taxpayers hold a substantial ownership interest.

In March 2014, Ukrsotsbank decided to comply to FATCA requirements and received the status of Reporting Model 1 FFI. The bank must review account of holders in order to identify possible U.S. citizens or residents and inform authorized state bodies when requested.

On February 7, 2017, Ukraine and the United States signed an Intergovernmental agreement on tax compliance for foreign accounts (Model 1 IGA) and an information exchange.

Detailed information about FATCA requirements and impacts will be provided to all account holders within AML/KYC procedures.

For further information please visit:

Information for Foreign Financial Institutions:

Global intermediary identification number (GIIN):

938A8A.00067.ME.804 (until 05.04.2017)

TR7882.00003.ME.804 (since 05.04.2017)

FATCA responsible officer address:

Branches & ATMs

Find your nearest branch

Contact сentre

0 800 3000 90

Calls from fixed and mobile networks in Ukraine are free of charge

Branches & ATMs
0 800 3000 90 0 800 3000 90
0 800 3000 90 0 800 3000 90

Calls from fixed and mobile networks in Ukraine are free of charge.

Number to be used for calls from mobile number within Ukraine for Vodafone, Kyivstar, lifecell subscribers.

Rates according to tariff plan used by user.

The callback service for mobile calls.

International and domestic calls according to the tariffs of the operator.

Rates apply to the actual date of writing-off from the account and are close to the bank’s exchange rate while blocking the necessary amount at the time of the transaction fulfilment.
At first card account currency is stated, hereafter the settlement currency with payment system is indicated.
Service quality appraisal


Any questions, offers, comments?

We appreciate our cooperation with you. Please fill the feedback form bellow for sharing your suggestions , comments as well as ask us a question or call Contact-center of JSC "Ukrsotsbank" by number 0 800 5000 20 (landline calls within Ukraine are free).

I want to receive the information on new Bank’s services, promotion campaigns and prize drawings.

Required fields