Banking / Financial Services

The Bank provides the following services:

According to Art. 47 of the Law of Ukraine "On Banks and Banking Activity" dated 07/12/2000 #2121-III:
  • attracting deposits (deposits) funds from an unlimited range of businesses and individuals;
  • Opening and maintenance of current (correspondent) accounts;
  • involved in placing deposits funds on its behalf, on their own terms and at their own risk;
  • investment;
  • deposit box or in the provision of property lease (rent) bank safe;
  • consultancy and information services relating to banking and other financial services.
According to the General license for currency transactions and Appendix thereto number 202 from 07/11/2011:
  • non-trading currency transactions;
  • transactions with foreign cash and checks (purchase, sale, exchange, collection) performed at the box office and currency exchange banks;
  • operations with cash foreign currency transactions (purchase, sale, exchange) implemented in currency exchange offices, which operate under a signed agency agreements with banks resident legal entities;
  • maintaining customers (residents) in foreign currency non-resident clients in the currency of Ukraine;
  • maintaining correspondent accounts of banks (residents) in foreign currency;
  • maintaining correspondent accounts of banks (residents) in the currency of Ukraine;
  • opening correspondent accounts in authorized banks of Ukraine in foreign currency and related transactions;
  • opening correspondent accounts with banks (non-residents) in foreign currency and operations on them;
  • attraction and placement of foreign currency in the foreign exchange market of Ukraine;
  • foreign currency trading on the currency market of Ukraine [except for transactions with foreign cash and checks (purchase, sale, exchange), carried out at the box office and currency exchange banks and agents];
  • currency on the foreign exchange market of Ukraine belonging to financial services in accordance with Article 4 of the Law of Ukraine "On Financial Services and State Regulation of Financial Services" and not specified in paragraphs 2-17 section two provisions on issuing banks and branches of foreign banks in general licenses for currency transactions approved by the Board of the National Bank of Ukraine of 15/08/2011 #281.
According Licensors State Commission on Securities and Stock Market AB #520411, AB #520412, AB #520413 from 05/03/2010.
  • brokerage in the stock market;
  • dealership in the stock market;
  • underwriting.