Licenses




  • Licenses

 

• NBU banking license No.75 of 05.10.2011 for the right to provide banking services

• NBU general license No.75-2 of 06.10.2016 on the implementation of foreign exchange
transactions 

• State Commission for Securities and Stock Market license on professional activities at stock market – securities trading. Brokerage activity. Series AE No.294541, issued on 24.10.2014
• State Commission for Securities and Stock Market license on professional activities at stock market – securities trading. Dealer activity. Series AE No.294542, issued on 24.10.2014
• State Commission for Securities and Stock Market license on professional activities at stock market – securities trading. Underwriting. Series AE No.294543, issued on 24.10.2014

 • State Commission for Securities and Stock Market license on professional activities at stock market – depository activities as a securities custodian; series AE No.286556, issued on 08.10.2013
 • State Commission for Securities and Stock Market license on professional activities at stock market – depository activities
as a storage assets of collective investment institutions; series AE No.286557, issued on 08.10.2013
 • State Commission for Securities and Stock Market license on professional activities at stock market – depository activities as a storage of pension fund assets; series AE No.286558, issued on 08.10.2013

• Operation permition as a depository of the investment fund or investment company by the Ministry of Finance of Ukraine, No.61, issued 09.08.1994
• Administration of State Service for Special Communications and Information Protection of Ukraine license AB 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
• 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
• American Express Services Europe Limited
• MasterCard Europe
• Inter-Regional Stock Union
• Ukrainian 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