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+38 (044) 298-07-70

Kyiv, Darnytskyi Boulevard, 8-B, office 170

MON-THURS: 9:00 - 18:00

Fri: 9:00 - 17:00

Sat-Sun: Closed

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Introduction to VAKS

Members of the Association may be credit unions that are registered in accordance with the current legislation of Ukraine, entered in the State Register of Financial Institutions and are members of local (regional, Autonomous Republic of Crimea, cities of Kyiv, Sevastopol) associations of credit unions (hereinafter referred to as Local Associations), adhere to the Association’s Charter, its internal regulations, timely and in full have paid the entrance fee and pay membership fees in accordance with the Charter, meet other conditions of membership established by the Association’s internal regulations.

If the Association has a valid agreement on cooperation with a local (regional, Autonomous Republic of Crimea, cities of Kyiv, Sevastopol) association of credit unions, membership in the Association can be acquired by a credit union that is a member of the corresponding Local Association. Requirements for the form and content of the agreement on cooperation between the Association and the Local Association are determined by the Board of the Association.

A credit union wishing to join the Association shall submit the following documents to the Board for consideration:

  1. A written application for admission (acceptance) to the Association Download
  2. The decision of the credit union’s competent management body to join the Association (submitted in the form of a properly prepared extract or a copy of the minutes of the competent body, which, according to the credit union’s charter, has the right to make the relevant decision); Download
  3. A copy of the charter of the credit union (including additions and changes effective at the time of submission of the application for joining the Association), certified by the signature of the head of the credit union, affixed with its seal; Download
  4. A copy of the state registration certificate; Download
  5. A copy of the certificate of registration of the financial institution; Download
  6. Copy of valid licenses (licenses); Download
  7. A copy of the certificate from the Unified State Register of Enterprises and Organizations of Ukraine; Download
  8. Reporting data of the credit union for the two most recent reporting periods preceding the date of application. Reporting data must be compiled in accordance with the order of the State Financial Service No. 177 dated 12.25.2003 and submitted in paper and electronic form; Download
  9. Credit union certificate in the established form Download
  10. Documents confirming the credit union’s membership in the Local Association of Credit Unions, if such membership is available (submitted in the form of a duly executed extract or a copy of the protocol of the competent authority, which, according to the statute of the Local Association, has the right to make a decision on admission to the Local Association); Download
  11. The recommendation of the Local Association regarding the acceptance of the credit union into the Association, in the case of membership in the Local Association, with which the Association has concluded a relevant cooperation agreement (submitted in the form of a properly prepared extract or a copy of the minutes of the competent authority, which, according to the Local Association’s charter, has the right to making a decision on admission to the Local Association). Download
  12. The decision on admission to membership of the Association is adopted by the Board of the Association on the basis of the provided package of documents and the presentation of the Executive Director of the Association at the regular meeting of the Board of the Association.