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*Acba Digital system is provided free of charge.
The following operations can be performed with a social security account:
Only funds transferred by the Social Security Service can be credited to the account.
Reimbursement of bank deposits of individuals in ACBA BANK is guaranteed by the "Deposit Reimbursement Fund" in the amount of reimbursable deposits, in particular:
Currency structure of the deposit | If you have a deposit only in AMD in the same bank | If you have a deposit only in foreign currency in the same bank | If you have a deposit both in AMD and in foreign currency in the same bank | |
If the deposit in AMD is more than 7 mln AMD | If the deposit in AMD is less than 7 mln AMD | |||
Maximum deposit guarantee amount |
16 mln AMD |
7 mln AMD |
Up to 16 mln AMD (only the deposit in AMD is guaranteed) |
the deposit in AMD is guaranteed in full and the deposit in foreign currency – in the size of the difference between 7 mln AMD and compensated deposit in AMD |
The Bank may request additional documents or other information from the customer on the basis of the principle of "Know Your Customer" for the proper study of the customer, defined by the RA Law on Combating Money Laundering and Terrorist Financing, as well as additional information during verbal communication, ask additional questions to the customer.
According to the agreement with the United States on the basis of the Foreign Account Tax Compliance Act (FATCA), the financial organization may collect additional information to find out if you are a US taxpayer.