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Licenses and certificates

The Bank carries out its activity on the basis of the following licenses and certificates:

  • Banking license issued by the NBU No. 241 dd. October 18, 2011 and General license issued by the NBU No. 241 dd. October 18, 2011 for exchange operations performance
  • License of Securities and Stock Market State Commission No. 534311 as of Jule 26, 2010 (securities trading activities, brokerage activity)
  • License of Securities and Stock Market State Commission No. 534312 as of Jule 26, 2010  (securities trading activities, dealing)
  • License of Securities and Stock Market State Commission No. 534313 as of Jule 26, 2010  (securities trading activities, underwriting)
  • License of Securities and Stock Market State Commission No. 534314 as of Jule 26, 2010 (depositary activity, depositary activity of a custodian)
  • Certificate of a participant of Guarantee Fund of Private Individuals’ Deposits No. 194 as of Jule 21, 2010

The Bank is the participant of Guarantee Fund of Private Individuals’ Deposits since 14th of March 2008. Web-site of the Fund is www.fg.gov.ua, telephone number is 0-800-308-108


Last update: Oct. 19, 2011  Print