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Licenses, Permits and Certificates


  • Banking License No. 35 dd. 10.10.2011 issued by the National Bank of Ukraine;
    Download NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (2 082Kb)
  • General License for Currency Transactions No.35 dd. 10.10.2011 issued by the National Bank of Ukraine;
    Download  NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (3 594Kb)
  • Certificate of Legal Entity State Registration No. 625853 dd. 18.05.2010
    Download NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (2 232 Kb) 
  • Bank Registration Certificate No. 120 dd. 02.07.1992 issued by the National Bank of Ukraine (NBU);
    Download NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (652 Kb) 
  • Individual Deposit Insurance Fund member’s certificate No. 103 dd. 13.08.2010;
    Download NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (1746 Kb)
  • Certificate confirming the Bank’s membership in the Professional Association of Registrars and Depositories No. 852/1 dd. 16.07.2010; 
    Download NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (2466 Kb)
  • Ukrainian Securities and Stock Market State Commission License ÀÂ No. 534012 dd. 28.05.2010 for professional activity in the securities market as broker; 
    Download  NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (1167 Kb)
  • Ukrainian Securities and Stock Market State Commission License ÀÂ No. 534013 dd. 28.05.2010 for professional activity in the securities market as dealer;
    Download  NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (1113 Kb)
  • Ukrainian Securities and Stock Market State Commission License ÀÂ No. 534014 dd. 28.05.2010 for professional activity in the securities market as underwriter; 
    Download NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (1065 Kb)
  • Ukrainian Securities and Stock Market State Commission License ÀÂ No. 581082 dd. 09.03.2011 for professional activity in the securities market as securities manager;
    Download NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (2478 Kb)
  • Ukrainian Securities and Stock Market State Commission License ÀÂ ¹ 534015 dd. 28.05.2010 for professional activity in the securities market as depository (custodian of stock);
    DownloadNBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (1100 Kb) 
  • Ukrainian Securities and Stock Market State Commission License ÀÂ No. 534016 dd. 28.05.2010 for professional activity in the securities market as depository (keeper of register of registered stock);
    Download NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (295 Kb)
  • Cash service permit No. 158 dd. 23.11.1995 by NBU Directorate for Kyiv City and Kyiv Oblast;
    Download NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (289 Kb)
  • Permit by Ministry of Finance of Ukraine for investment fund depository or investment company activity No. 16 dd. 10.06.1994;
    Download NBU Banking License No. 35 dd. 03.12.2001 and Banking Permit No. 35-1 dd. 03.12.2001 (238 Kb)
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