If you have any additional questions or require further information, please contact us at:
+38 044 499 67 40
Director Financial Institutions
+38 044 499 67 40
+38 044 239 91 43
4/6 Desiatynna str., Kyiv 01001
Official correspondence to be sent at the address of Alfa-Bank JSC must be sent solely at the address of its whereabouts (legal address).
Official correspondence to be sent at other addresses of structural subdivisions of Alfa-Bank JSC shall not be deemed as sent to Alfa-Bank JSC and has no legally binding consequences for Alfa-Bank JSC.
S.W.I.F.T. code: ALFAUAUK
Reuters dealing code: ALFK
Legal Entity Identification (LEI): 549300UJJWR7V7RCM192
Fill out this form the customer confirms that the information provided is complete and accurate and agrees that the bank has the right to verify the information provided in this application and carry out such checks, which the bank considers necessary. In particular, the client authorizes the bank to communicate at a convenient time for the bank with the employer to verify the client and obtain any necessary information.
The client agrees to the bank for the provision of bank credit bureau information about the customer, it zobovzannya under the credit agreement, and other information (including information with banking secrecy contained in the application form for the loan, as well as documents provided for the loan) the Law of Ukraine "On the organization of the formation and Circulation of Credit Histories" № 2704-IV dated June 23, 2009.
Customer agrees to obtain bank information on the customer's credit history to the credit bureaus, processing, use and transfer to third parties the bank client's personal information in accordance with the Law of Ukraine "On the organization of the formation and Circulation of Credit Histories" № 2704-IV dated June 23, 2009. Customer acknowledges that he notified the bank on the inclusion of personal data in the database of personal data, as well as his recognition of his rights as defined by the Law of Ukraine "On protection of personal data" and on the persons to whom it provided data.