{"id":7872,"date":"2019-08-16T11:45:32","date_gmt":"2019-08-16T14:45:32","guid":{"rendered":"https:\/\/www.pinbank.ua\/?page_id=7872"},"modified":"2024-04-25T05:29:26","modified_gmt":"2024-04-25T08:29:26","slug":"escrow","status":"publish","type":"page","link":"https:\/\/www.pinbank.ua\/en\/poslugi-dlya-biznesu\/escrow\/","title":{"rendered":"Escrow Payments"},"content":{"rendered":"<div class=\"wpb-content-wrapper\" id=\"wpb-content-root\"><p>[vc_row type=&#8221;5&#8243; margin_top=&#8221;-70px&#8221; full_width_row=&#8221;true&#8221; bg_cover=&#8221;true&#8221; bg_attachment=&#8221;true&#8221; bg_image=&#8221;https:\/\/www.pinbank.ua\/wp-content\/uploads\/2019\/08\/O6JTUC0-1.jpg&#8221; css=&#8221;.vc_custom_1566633468510{background-image: url(https:\/\/pinbank.ua\/wp-content\/uploads\/2015\/06\/shutterstock_2854702192.jpg?id=) !important;}&#8221; min_height=&#8221;90%&#8221;][vc_column width=&#8221;1\/2&#8243;][vc_row_inner el_class=&#8221;podklatka_chern&#8221; css=&#8221;.vc_custom_1565969730193{margin-top: 5% !important;margin-right: 3% !important;margin-left: 5% !important;}&#8221;][vc_column_inner][vc_empty_space height=&#8221;5px&#8221;][vc_column_text css=&#8221;.vc_custom_1608625028666{margin-top: 15px !important;margin-right: 12px !important;margin-bottom: 15px !important;margin-left: 12px !important;}&#8221;]<a class=\"dt-single-image\" href=\"https:\/\/www.pinbank.ua\/wp-content\/uploads\/2016\/08\/kompleksne-obslugovuvannia-120x120.png\" data-dt-img-description=\"\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-1503\" src=\"https:\/\/www.pinbank.ua\/wp-content\/uploads\/2016\/08\/kompleksne-obslugovuvannia-120x120.png\" alt=\"kompleksne-obslugovuvannia-120x120\" width=\"80\" height=\"80\" \/><\/a><\/p>\n<p>&nbsp;<\/p>\n<h1 style=\"text-align: center;\"><span style=\"color: #ffffff;\">Escrow account<\/span><\/h1>\n<p><span style=\"color: #ffffff;\">PINbank ensures unconditional fulfillment of contractual relations between corporate clients; as a third party, guarantees the safety of funds and their movement on the escrow account only if there are grounds specified in the contract!<\/span>[\/vc_column_text][vc_empty_space height=&#8221;5px&#8221;]<style type=\"text\/css\" data-type=\"the7_shortcodes-inline-css\">#default-btn-0c6d25e0db935fdf77d37ff9d1ba9a60.ico-right-side > i {\n  margin-right: 0px;\n  margin-left: 8px;\n}\n#default-btn-0c6d25e0db935fdf77d37ff9d1ba9a60 > i {\n  margin-right: 8px;\n}<\/style><a href=\"https:\/\/www.pinbank.ua\/wp-content\/uploads\/2020\/12\/Dodatok-1-do-Protokolu-TK-23-vid-10.12.2020-1.pdf\" class=\"default-btn-shortcode dt-btn dt-btn-s link-hover-off btn-inline-left \" id=\"default-btn-0c6d25e0db935fdf77d37ff9d1ba9a60\"><span>Tariffs<\/span><\/a>[vc_empty_space height=&#8221;5px&#8221;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row type=&#8221;5&#8243; bg_color=&#8221;#e2e2e2&#8243; css=&#8221;.vc_custom_1566317996012{background-color: #e2e2e2 !important;}&#8221;][vc_column][vc_separator color=&#8221;custom&#8221; style=&#8221;shadow&#8221; accent_color=&#8221;#bdbdbd&#8221;][vc_custom_heading text=&#8221;Escrow ACCOUNT \u2013 A NEW SERVICE FOR CORPORATE CLIENTS!&#8221; font_container=&#8221;tag:h1|text_align:center&#8221; use_theme_fonts=&#8221;yes&#8221; css_animation=&#8221;fadeInLeft&#8221;][vc_separator color=&#8221;custom&#8221; style=&#8221;shadow&#8221; accent_color=&#8221;#bdbdbd&#8221;][\/vc_column][\/vc_row][vc_row type=&#8221;5&#8243; full_width_row=&#8221;true&#8221; bg_color=&#8221;#e2e2e2&#8243; enable_parallax=&#8221;false&#8221; parallax_speed=&#8221;1&#8243; bg_type=&#8221;grad&#8221; bg_grad=&#8221;background: -webkit-gradient(linear, left top, left bottom, color-stop(0%, #FF00FF), color-stop(92%, #1CE333));background: -moz-linear-gradient(top,#FF00FF 0%,#1CE333 92%);background: -webkit-linear-gradient(top,#FF00FF 0%,#1CE333 92%);background: -o-linear-gradient(top,#FF00FF 0%,#1CE333 92%);background: -ms-linear-gradient(top,#FF00FF 0%,#1CE333 92%);background: linear-gradient(top,#FF00FF 0%,#1CE333 92%);&#8221; el_class=&#8221;hide-mobile-paddings&#8221; css=&#8221;.vc_custom_1608562369181{background: #ccc6c0 url(https:\/\/pinbank.ua\/wp-content\/uploads\/2016\/01\/the7-3-woo-bg.jpg?id=) !important;}&#8221; anchor=&#8221;vigidnazima&#8221;][vc_column offset=&#8221;vc_col-lg-12 vc_col-md-12 vc_col-xs-12&#8243; css=&#8221;.vc_custom_1608562336817{margin-right: 3% !important;margin-left: 5% !important;}&#8221;][vc_column_text]<\/p>\n<h3>What is an escrow account?<\/h3>\n<p>Escrow is an account on which the bank undertakes to accept and credit to the conditional custody account opened with the client (account holder), funds received from the account holder, and transfer such funds to the person (s) specified by the owner account (beneficiary or beneficiaries).<\/p>\n<h3>How is the escrow account used in Ukraine?<\/h3>\n<p>The escrow account is used to service the squeeze-out procedure.<\/p>\n<h3>What is a &#8220;squeeze-out procedure&#8221;?<\/h3>\n<p>A procedure that allows the owner of 95% of the shares of a joint stock company to repurchase shares from other shareholders.<\/p>\n<h3>BENEFITS<\/h3>\n<ul>\n<li>The funds remain safe until the fulfillment of obligations under the agreement between the Client and the Beneficiary;<\/li>\n<li>The Parties are insured against the risks of non-performance of obligations under the Agreement between the Client and the Beneficiary;<\/li>\n<li>No funds may be levied or seized on the funds in the Account, neither under the obligations of the Bank, nor under the obligations of one of the parties to the agreement.<\/li>\n<\/ul>\n<h3>Payment from escrow accounts<\/h3>\n<p>Payments from escrow accounts are made in accordance with the procedure of forced redemption of shares.<\/p>\n<h3>How to get paid<\/h3>\n<p>The Client applies to the Bank&#8217;s branch, where he goes through the identification and verification procedure in accordance with the requirements of the current legislation of Ukraine.<br \/>\n<strong>An individual signs an application for payment of funds from an escrow account and provides:<\/strong><\/p>\n<ul>\n<li>passport and personal tax number &#8211; required;<\/li>\n<li>documents confirming the change in personal data &#8211; if necessary.<\/li>\n<\/ul>\n<p><strong>The legal entity provides:<\/strong><\/p>\n<ul>\n<li>application for payment of funds from the escrow account passport and personal tax number of the person authorized to act on behalf of the legal entity;<\/li>\n<li>documents confirming the authority of the authorized person;<\/li>\n<li>Unified State Register of Enterprises and Organizations of Ukraine statement (for legal entities that are not identified in the bank).<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;10px&#8221;]<style type=\"text\/css\" data-type=\"the7_shortcodes-inline-css\">#default-btn-724ac27ddf3b757b6ce2e6d77fefddd1.ico-right-side > i {\n  margin-right: 0px;\n  margin-left: 8px;\n}\n#default-btn-724ac27ddf3b757b6ce2e6d77fefddd1 > i {\n  margin-right: 8px;\n}<\/style><div class=\"btn-align-center\"><a href=\"https:\/\/www.pinbank.ua\/wp-content\/uploads\/2020\/12\/Sayt_dokument-_dlia_otkr-tyia_-skrou.zip\" class=\"default-btn-shortcode dt-btn dt-btn-s fadeIn animate-element animation-builder link-hover-off \" id=\"default-btn-724ac27ddf3b757b6ce2e6d77fefddd1\" title=\"\u0417\u0430\u0432\u0430\u043d\u0442\u0430\u0436\u0438\u0442\u0438 \u0444\u0430\u0439\u043b\"><span>List of documents for opening an escrow account<\/span><\/a><\/div>[vc_empty_space height=&#8221;10px&#8221;]<style type=\"text\/css\" data-type=\"the7_shortcodes-inline-css\">#default-btn-9d162058506351ceea8aeb751d7f606d.ico-right-side > i {\n  margin-right: 0px;\n  margin-left: 8px;\n}\n#default-btn-9d162058506351ceea8aeb751d7f606d > i {\n  margin-right: 8px;\n}<\/style><div class=\"btn-align-center\"><a href=\"https:\/\/www.pinbank.ua\/wp-content\/uploads\/2020\/12\/Sayt_dokument-_poluchenye_deneh_benefytsyaramy.zip\" class=\"default-btn-shortcode dt-btn dt-btn-s fadeIn animate-element animation-builder link-hover-off \" id=\"default-btn-9d162058506351ceea8aeb751d7f606d\" title=\"\u0417\u0430\u0432\u0430\u043d\u0442\u0430\u0436\u0438\u0442\u0438 \u0444\u0430\u0439\u043b\"><span>List of documents for receiving funds by beneficiaries<\/span><\/a><\/div>[vc_empty_space height=&#8221;10px&#8221;][\/vc_column][\/vc_row][vc_row type=&#8221;5&#8243; bg_color=&#8221;#e2e2e2&#8243;][vc_column][vc_separator color=&#8221;custom&#8221; style=&#8221;shadow&#8221; accent_color=&#8221;#bdbdbd&#8221;][\/vc_column][\/vc_row][vc_row type=&#8221;5&#8243; margin_top=&#8221;0px&#8221; margin_bottom=&#8221;-50px&#8221; padding_top=&#8221;0px&#8221; padding_bottom=&#8221;0px&#8221; el_class=&#8221;hide-block&#8221; height=&#8221;0px&#8221; anchor=&#8221;hide-row&#8221;][vc_column width=&#8221;1\/2&#8243;][\/vc_column][vc_column width=&#8221;1\/2&#8243; el_class=&#8221;menu-static&#8221;][vc_single_image image=&#8221;3728&#8243; onclick=&#8221;custom_link&#8221; link=&#8221;https:\/\/www.pinbank.ua\/#!\/suveniri&#8221;][vc_single_image image=&#8221;3862&#8243; onclick=&#8221;custom_link&#8221; link=&#8221;https:\/\/www.pinbank.ua\/#!\/exchange&#8221;][vc_single_image image=&#8221;3858&#8243; onclick=&#8221;custom_link&#8221; link=&#8221;https:\/\/pay.pinbank.ua\/&#8221;][vc_single_image image=&#8221;3863&#8243; onclick=&#8221;custom_link&#8221; img_link_target=&#8221;_blank&#8221; link=&#8221;https:\/\/online.pinbank.ua\/ifobsClientJur\/#\/&#8221;][vc_single_image image=&#8221;3860&#8243; onclick=&#8221;custom_link&#8221; link=&#8221;https:\/\/www.pinbank.ua\/#!\/poradi&#8221;][vc_single_image image=&#8221;3864&#8243; onclick=&#8221;custom_link&#8221; link=&#8221;https:\/\/www.pinbank.ua\/home\/&#8221;][vc_single_image image=&#8221;3865&#8243; onclick=&#8221;custom_link&#8221; img_link_target=&#8221;_blank&#8221; link=&#8221;https:\/\/service.fuib.com\/vmt\/transfer.htm?acq=111&amp;lang=ua&#8221;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row type=&#8221;5&#8243; margin_top=&#8221;-70px&#8221; full_width_row=&#8221;true&#8221; bg_cover=&#8221;true&#8221; bg_attachment=&#8221;true&#8221; bg_image=&#8221;https:\/\/www.pinbank.ua\/wp-content\/uploads\/2019\/08\/O6JTUC0-1.jpg&#8221; css=&#8221;.vc_custom_1566633468510{background-image: url(https:\/\/pinbank.ua\/wp-content\/uploads\/2015\/06\/shutterstock_2854702192.jpg?id=) !important;}&#8221; min_height=&#8221;90%&#8221;][vc_column width=&#8221;1\/2&#8243;][vc_row_inner el_class=&#8221;podklatka_chern&#8221; css=&#8221;.vc_custom_1565969730193{margin-top: 5% !important;margin-right: 3% !important;margin-left: 5% !important;}&#8221;][vc_column_inner][vc_empty_space height=&#8221;5px&#8221;][vc_column_text css=&#8221;.vc_custom_1608625028666{margin-top: 15px !important;margin-right: 12px !important;margin-bottom: 15px !important;margin-left: 12px !important;}&#8221;] &nbsp; Escrow account PINbank ensures unconditional fulfillment of contractual relations between corporate clients; as a third party, guarantees the safety of funds and their movement&hellip;<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":2799,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-7872","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/pages\/7872","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/comments?post=7872"}],"version-history":[{"count":0,"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/pages\/7872\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/pages\/2799"}],"wp:attachment":[{"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/media?parent=7872"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}