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- About bank
- Public information
- Licenses
About bank
Licenses
- Licenses
• NBU banking license No.75 of 05.10.2011 for the right to provide banking services 
• NBU general license No.75 of 05.10.2011 on the implementation of foreign exchange
transactions
• State Commission for Securities and Stock Market license on professional activities at stock market – depository activities as a securities custodian; series АВ No.507201, issued on 12.01.2010
• State Commission for Securities and Stock Market license on professional activities at stock market – securities trading. Underwriting. Series АВ No.507199, issued on 12.01.2010
• State Commission for Securities and Stock Market license on professional activities at stock market – securities trading. Brokerage activity. Series АВ No.507197, issued on 12.01.2010
• State Commission for Securities and Stock Market license on professional activities at stock market – securities trading. Dealer activity. Series АВ No.507198, issued on 12.01.2010
• Operation permition as a depository of the investment fund or investment company by the Ministry of Finance of Ukraine, No.64, issued 09.08.1994
• Administration of State Service for Special Communications and Information Protection of Ukraine license АВ No. 368596 of 12.05.2008
• NBU general license No.75 of 05.10.2011 on the implementation of foreign exchange
transactions
• State Commission for Securities and Stock Market license on professional activities at stock market – depository activities as a securities custodian; series АВ No.507201, issued on 12.01.2010
• State Commission for Securities and Stock Market license on professional activities at stock market – securities trading. Underwriting. Series АВ No.507199, issued on 12.01.2010
• State Commission for Securities and Stock Market license on professional activities at stock market – securities trading. Brokerage activity. Series АВ No.507197, issued on 12.01.2010
• State Commission for Securities and Stock Market license on professional activities at stock market – securities trading. Dealer activity. Series АВ No.507198, issued on 12.01.2010
• Operation permition as a depository of the investment fund or investment company by the Ministry of Finance of Ukraine, No.64, issued 09.08.1994
• Administration of State Service for Special Communications and Information Protection of Ukraine license АВ No. 368596 of 12.05.2008
- Associations
Associations
• First Stock Trade System
• Perspectiva stock exchange
• Association of Ukrainian Banks
• Association of Taxpayers of Ukraine
• VISA International Services Association
• Ukrainian Interbank Association of EMA Payment Systems Members
• Ukrainian National Mortgage Association
• Association Crimean Banking Alliance
• European Business Association
• Ukrainian National Group of SWIFT Members and Users Association UkrSWIFT
• First Stock Trade System
• Perspectiva stock exchange
• Association of Ukrainian Banks
• Association of Taxpayers of Ukraine
• VISA International Services Association
• Ukrainian Interbank Association of EMA Payment Systems Members
• Ukrainian National Mortgage Association
• Association Crimean Banking Alliance
• European Business Association
• Ukrainian National Group of SWIFT Members and Users Association UkrSWIFT
Other sectoral organisations and associations
• S.W.I.F.T.
• REUTERS
• The Thomas Cook Group Ltd
• A merican Express Services Europe Limited
• MasterCard Europe
• Western Union Financial Services Inc
• Inter-Regional Stock Union
• Ukrainian Interbank Currency Exchange
• Crimean Interbank Currency Exchange
• The Banking Union Of Kharkov
• Ukrainian Crediting and Banking Association
• Individual Deposits Guarantee Fund
• American Chamber of Commerce Representative Office in Ukraine
• The Kyiv Chamber of Commerce and Industry
• French Business Community in Ukraine
• The First Credit Bureau of Ukraine
• REUTERS
• The Thomas Cook Group Ltd
• A merican Express Services Europe Limited
• MasterCard Europe
• Western Union Financial Services Inc
• Inter-Regional Stock Union
• Ukrainian Interbank Currency Exchange
• Crimean Interbank Currency Exchange
• The Banking Union Of Kharkov
• Ukrainian Crediting and Banking Association
• Individual Deposits Guarantee Fund
• American Chamber of Commerce Representative Office in Ukraine
• The Kyiv Chamber of Commerce and Industry
• French Business Community in Ukraine
• The First Credit Bureau of Ukraine
