Opening a bank account

According to the Law of Ukraine On Banks and Banking" of March 20, 1991, No. 872-XII, entities of business activity have the right to choose a bank. They can open settlement (current) accounts and other accounts for keeping monetary costs with a bank and executing all banking operations in any bank of Ukraine of their choice and with the consent of the bank according to the procedure determined by the National Bank of Ukraine. Before providing adequate conditions for control over executing operations on accounts in banks, including tax payments and all compulsory payments, till January 1, 1999, entities of business activity have the right to open settlement accounts in no more than two banks of Ukraine. Business activity entities, within three working days from the day of opening or closing the next account in bank, determine one of the accounts in national currency as the main one. Indebtedness, which is written off beyond doubt, has to be added on the latter. Business activity entities have to inform appropriate tax inspectors and the bank, in which they open an extra account. Taxation organ has the right to apply financial sanctions for unduly informing banks or business activity entities about opening or closing accounts in banks in sum of Hr 20.17 - 100.17 Hr 340 - 1700 The procedure for opening accounts in banks in Ukraine is established by the Regulation No.3 "On Opening Accounts in National and Foreign Currency by Banks", which was approved by the Resolution of the Boards of Directors of the National Bank of Ukraine, No.121 of May 17, 1996. Granting a copy of the document, which proves the fact of having been taxation registered, is one of the important terms of opening banking accounts.

V. Read and retell the following text:

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