ABLV Bank, AS
23 Elizabetes Street
Riga, LV-1010, Latvia 		Tel: +371 6777 5222
Fax: +371 6777 5200
Client line: +371 6777 5555
E-mail: info@ablv.com

www.ablv.com
ABLV
About Us / Locations and Contacts /

Ukraine

We have been working in Ukraine since 2001, providing information and advisory services in the field of banking products and investment projects, legal and tax planning, representing the interests of all companies constituting the holding.

Our advantages

Our activities are focused on building strong mutually beneficial relationships with the business community in Ukraine. Our presence in one of the key markets of Eastern Europe is a vivid illustration of the bank's desire to be closer to customers to better understand their mentality and business needs.

Representative offices

Representative office in Kiev is situated in a picturesque place — Lipki, in Pecherskiy district, in a modern A-class business centre.

Office in Odessa is located in the city centre, just in a 5-minute walk away from the famous Deribasovskaya street and near Alexandrovskiy prospect, in the modern business centre Pokrovskiy. Before visiting the office, please call our representative to arrange a meeting.

Cooperation

Our aim is to create and maintain a form of communication — close, friendly, modern and reliable relationship. You can count on our professional recommendation, friendly advice and attention.

You are always welcome at our offices!

Kiev

Business centre “Horizon Tower”, 8th floor
Shelkovichnaya str. 42/44
Kiev, 010044, Ukraine
On the map
Tel.: +38 044 490 69 16
Fax: +38 044 490 69 15
Skype: ablv.kiev

Odessa

Business centre “Pokrovsky”, off. 509
Zhukovskogo str. 33
Odessa, 65045, Ukraine
On the map
Tel.: +38 048 734 53 31
Fax: +38 048 734 53 32

  • The beginning of a good credit histor

    Our client, working in the sphere of industrial and marine equipment wholesale, experienced an urgent need for funds to pay for delivery to his partners. The balance of his current account didn’t allow him to make a payment in the required amount, so the client turned to us for help.

    • At that time, the client opened an EXTRA savings account with the funds he didn’t plan to withdraw urgently. We offered him an overdraft secured with the money on his saving account, the client agreed and managed to make a payment to his partners.

    • Then the client paid off the overdraft ahead of the schedule, and as it turned out it was the first loan in his life. Thus, with our help, the client retained the image of a stable and reliable partner in the eyes of his partners and, in addition, earned a good credit history.

    Andrei Trofimov

    Head of Private Banking Department East

  • Overdraft helped the client save

    Our client sells coal delivered by ship from Ukraine to Europe. Receiving an advance payment from Europe, the client usually pays for the coal at once, without delay, to begin loading.

    • But even after receiving a credit memo for payment in favor of our client, we never exactly know how long it will take a transfer to get to our correspondent account.
      One Friday, with the weekend ahead and a holiday on Monday, the ship is in the port waiting for coal loading but an incoming transfer from Europe is not on the account. Time passes, and it is necessary to make a timely outgoing payment to be seen in Ukraine not to reschedule the loading on Tuesday. In that case all costs associated with considerable demurrage of a vessel will burden our client.

    • Since we know the client very well and the entire cash flow of his business passes through our bank, we offered him an unsecured overdraft. Ukrainian suppliers got the money the same day and began loading.
      The client received the prepayment from Europe an hour before the end of the working day, so the Ukrainian partners could hardly have money on their account the same day. But since the money came and the overdraft was repaid, the client has paid only 50 euros for getting the overdraft and save 30 000 USD.

    Olga Grishkova

    Head of Private Banking Department Center II

  • Andrei Trofimov
  • Olga Grishkova