Banking in Ukraine

Jsc Commercial Industrial Bank

11 to 50 staff

Rws Bank

RwS bank» – український банк з досвідом роботи понад 30 років. Ми пропонуємо широкий спектр вигідних рішень приватним особам та корпоративному бізнесу. Ми розуміємо та цінуємо наших клієнтів, а тому оперативно забезпечуємо вирішення всіх фінансових питань.

201 to 500 staff

Jsc Bank Ukrainian Capital

АТ «БАНК «УКРАЇНСЬКИЙ КАПІТАЛ» — універсальний комерційний банк зі 100% українським капіталом, що зростає та розвивається. Ми надаємо широкий спектр банківських послуг для наших клієнтів та забезпечуємо їх якісним обслуговуванням. З 1992 року АТ «БАНК «УКРАЇНСЬКИЙ КАПІТАЛ» зарекомендував себе як динамічно-розвинутий фінансово-економічний інститут, який чітко виконує свої зобов’язання перед партнерами та активно працює на всіх сегментах фінансового ринку.

51 to 200 staff

Jscb Globus

ОАО КБ «Глобус» зарегистрирован Национальным банком Украины 29 ноября 2007 года. Свидетельство о регистрации №320. Лицензия №240, выдана Национальным банком Украины 29.01.2008 года. В марте 2011 года ОАО «КБ «ГЛОБУС» был переименован в ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «КОММЕРЧЕСКИЙ БАНК «ГЛОБУС». Лицензия № 240, выдана Национальным банком Украины 11.03.2011 года. В октябре 2011 года в связи с внесением изменений в Закон Украины «О банках и банковской деятельности» ПАО«КБ «ГЛОБУС» получил новую банковскую Лицензию на право предоставления банковских услуг и Генеральную лицензию на осуществление валютных операций. Лицензия № 240, выдана Национальным банком Украины 26.10.2011 года. ПАО «КБ «ГЛОБУС» имеет Лицензии Национальной комиссии по ценным бумагам и фондовому рынку на право осуществления профессиональной деятельности на фондовом рынке: Серия АЕ №263178 – деятельность по торговле ценными бумагами – дилерская деятельность; Серия АЕ №263177 – деятельность по торговле ценными бумагами – брокерская деятельность; Серия АВ №581087 - депозитарная деятельность хранителя ценных бумаг.

201 to 500 staff

Commercial Bank Globus

Globus Bank has been taking care of the well-being of every client for almost 15 years. High quality of services, individual approach and the most prompt solution of any financial issues led Globus Bank to victory in the nomination "The most customer-oriented bank". More than 14 interbank associations and international organizations have recognized Globus Bank as a trusted financial institution.

201 to 500 staff

Jsc Expobank

11 to 50 staff

Ross Invest

Ross Invest (LLC) is a young, stable and promising company. This is the first independent acquiring company in Ukraine, which provides rental services, financial and operating leasing of ATMs and banking equipment and after-sales service. Our team - a qualified and responsible people with experience in the relevant field, capable to implement all your ideas and solve any problems.

11 to 50 staff

Sme Banking Club

SME Banking Club is developed as an association for providing information on what national, regional and local banks are offering for micro, small and medium-sized businesses. SME Banking Club was founded on October, 23, 2010 as LinkedIn group based on professional association principles. Overview of SME Banking Club - SME Banking Club has representative offices in Kyiv (Ukraine) and Krakow (Poland) and managed by Gidulyan Company in Ukraine and GG Company Sp.z o.o. in Poland - Main regions: CEE, CIS and Caucasus - Permanent members are commercial banks

1 to 10 staff

Jscb Forum Chernivtsi Branch

The Joint-Stock Commercial Bank FORUM is a commercial bank headquarted in Kyiv, Ukraine offering a range of banking services through a network of branches and operational offices. FORUM Bank is one of the largest banks of Ukraine. Since its foundation in 1994 FORUM Bank proved to be a powerful financial and credit institution, a reliable and stable partner that is consistent with the most contemporary standards of service, enjoying full confidence of its clients in Ukraine and abroad. FORUM Bank is a universal bank which renders full range of banking services of the European level, finds an individual approach to each client and adheres to flexibility and efficiency in decision-making.

51 to 200 staff

Autolease Rent A Car

1 to 10 staff

Credit Optima Bank

1 to 10 staff

Dab. Your Digital Alternative Banking

DAB is a cloud-based fintech startup suitable for entrepreneurs and small business. It helps businesses to automate complex accounting workflows and translate financial information into actionable insights. Key features include digital cash terminal, digital checks, bookkeeping, billing and invoicing, audit and compliance management, expense management and more. DAB allows businesses to accept payments by wireless method using their mobile devices as a cash register, to capture expense details and categorize them under suitable headers. The solution allows to send billings and invoices to tax registry automatically. You could track regular cash flow, identifies patterns in daily transactions to see the balance of costs and benefits of your business. Every employer can submit their business expenses and check the status of tax activity online.

1 to 10 staff

Todobank

We have created a new mobile bank for you. We listen to you and adapt to your needs. All that you require is already in your hands – all you need is to have a smartphone. todobank is a project of MEGABANK, JSC, which allows everyone to freely pay for utilities, make money transfers, manage their own finances and perform many other operations in a convenient mobile application. In the todobank application, more than 1500 service providers are available for payment, in addition to setting limits and blocking cards, transfers by phone number, connecting other payment cards and other services. We work through every menu, every step to make things simple and clear for you. We hate bureaucracy and paperwork. With us, you can forget about the schedule of bank branches and their addresses in general: after ordering a card using the application, the courier will deliver it, and all managing the card and receiving statements are available online, as well as our support service. For card payments in a retail network and online stores, a cashback is calculated, and a credit line can be set on a card with a grace period of up to 62 days with a rate of on non-cash transactions. todobank is a payment card and a mobile app that allows you to save time for more important things. todobank is mobile bank of your city. All operations are performed by MEGABANK, JSC, which has been operating in Ukraine since 1990.

201 to 500 staff

Okci Bank, Pjsc

OKCI BANK, PJSC is a universal financial-and-credit institution serving business entities and individuals. Since its launch in October 2008, the bank maintains a profitable activity, complies with all prudential regulations, established and controlled by the National Bank of Ukraine, as well as the norm of the required reserves. The bank timely performs all payments under the obligations of clients. The bank offers loans, guarantees and sureties, factoring, opening and maintaining current accounts and deposits in local and foreign currencies, cash management, transportation of valuables and cash collection, securities trading on behalf of clients for legal entities. Payment of utilities and other charges, making transfers from current accounts, international payment systems services, foreign exchange transactions, payment cards, transactions with bank metals, sale of commemorative and collector coins, safe deposit box rental and other banking products and services for individuals.

51 to 200 staff

Citycommerce Bank

CityCommerce Bank is a dynamically developing universal financial organization offering a full range of banking products to retail and corporate customers. Established in 2006, the Bank has gained a good reputation as a reliable partner for its clients providing high quality professional financial services. In 2006 PJSC CityCommerce Bank has received a certificate of compliance as ISO which is generally accepted standards of customer service. Thus, the Certification Commission confirmed that the staff and technological processes PJSC City Commerce Bank fully meet modern requirements. PJSC City Commerce Bank is a member of the Fund Deposit Guarantee (registration number 189). Our Mission is to always preserve, to participate in creation and create ourselves, to help in every way to increase and to multiply the wealth of our clients. We offer mutually beneficial partnership which is based on stability, long-term cooperation, reliability, competence and compliance with the business ethics. We maintain these relationships through our aspiration for innovations and best effort of our personnel, management and owners of the Bank and strive to achieve harmony in their interaction. PUBLIC JOINT STOCK COMPANY "CITY COMMERCE BANK" Bank Address: 33 Solomyanska Street, Kyiv, Ukraine, 03141 Telephone:(+38 0) 800 500 011 Telephone / Fax:(+38 044) 207 SWIFT: PATKUAUK Reuters: CCBU Telex: 131 524 PARUS UX Web page:

501 to 1000 staff

Russian Standard Bank Ukraine

Russian Standard Bank Ukraine - a financial institution with a high level of reliability that is built on modern technologies. The bank offers a full range of retail services: it provides current accounts, debit and credit cards, offers loans and accepts deposits of any amount. Bank allows to manage accounts remotely via internet and mobile devices.

501 to 1000 staff

Concord Fintech Solutions

Concord Fintech Solutions - the first open fintech ecosystem in Ukraine, which provides clients with tools to create and develop their own fintech projects.

201 to 500 staff

Deposit Guarantee Fund Dgf Ukraine

Deposit Guarantee Fund (DGF Ukraine) is an independent public agency that protects depositors’ rights and contributes to the financial stability through deposit insurance and bank resolution. DGF Ukraine plays a key role in strengthening institutional trust and safeguarding the financial sector in Ukraine. Policy objective of the DGF Ukraine is to ensure operations of the Household Deposit Guarantee Scheme, insolvent bank resolution and liquidation of banks DGF Ukraine was founded in 1998, and now plays a key role in strengthening institutional trust and safeguarding the financial sector in Ukraine. Due to the Law of Ukraine on the Household Deposit Guarantee Scheme, all banks licensed by the National Bank of Ukraine are members of the DGF Ukraine. The DGF Ukraine guarantees deposits payout to individuals and sole traders in case of a bank failure. It covers current/card, saving deposit accounts in national and foreign currencies. Since its establishment, the DGF Ukraine has implemented resolution plans and liquidation procedures for more than 100 banks and protected the interests of millions of depositors, ensuring timely and transparent payout of guaranteed compensation. The DGF Ukraine functions also include bank assets disposal, creditors’ claims settlement, and promotion of the financial literacy among the public. The DGF Ukraine cooperates with international institutions. It is a member of the European Forum of Deposit Insurers (EFDI) and the International Association of Deposit Insurers (IADI). Mission of the DGF Ukraine: Insuring deposits, protecting the rights of creditors, raising financial literacy to reinforce public trust in the state financial system and enhance the welfare of people Vision of the DGF Ukraine: The Deposit Guarantee Fund is a transparent, innovative, and reliable partner for preventing financial losses and setting benchmarks for deposit insurance systems globally. Mandate of the DGF Ukraine: Loss minimizer

201 to 500 staff

Delta Bank

5001 to 10000 staff

Xb

1 to 10 staff

Bon Life Ltd

1 to 10 staff

Pravex Bank Intesa Sanpaolo Group

11 to 50 staff

Bank Tavrika

51 to 200 staff

Pjsc Unison Bank

1 to 10 staff