Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a “Covered Financial Institution”) is required to obtain certain information from any “Foreign Bank” that maintains a correspondent account with it.

As permitted by the final rules, "The State Export-Import Bank of Ukraine" Joint Stock Company ("Ukreximbank" JSC) has prepared a Global Certification Regarding Correspondent Accounts for Foreign Banks for use by any financial institution that believes it requires a USA PATRIOT Act Certification from Ukreximbank.