General information

• 6/1, Krasnova str., Odessa, 65059, JSB PIVDENNYI
• MFO 328209
• Licence of National Bank of Ukraine N65 from 23.01.2007
• Licenses of State Committee for securities and stock market No1176 from 14.10.2004; No1178 and No1179 from 27.12.2006 to perform depositary activity
• Permit by Ministry of Finance N897 from 04.04.96 to perform activity on securities' issue and circulation
• Code EGRPOU (Unified State Register of Enterprises and Organizations of Ukraine) 20953647
• Correspondent account with NBU 32000100400
• S.W.I.F.T PIVDUA22

On the ground of licence No65 of 23 January 2007 by the National Bank of Ukraine, the Bank has the right to perform activities as follows:

• deposits from corporate customers and individuals
• opening and keeping current accounts for customers and correspondent banks, including debit and credit transactions via payment instruments
• placement of funds on its own behalf, terms and at its own risks
• currency valuables transactions
• non-commercial currency valuables transactions
• keeping accounts for customers (residents and non-residents) in foreign currency and for customers-residents in national currency of Ukraine
• keeping correspondent accounts for banks (residents and non-residents) in foreign currency
• keeping correspondent accounts in national currency of Ukraine
• opening correspondent accounts in foreign currency with the authorized banks of Ukraine and performing transactions through them
• establishing correspondent accounts in foreign currency for foreign banks and transactions through them
• transactions in foreign currency market of Ukraine
• foreign currency transactions in the international markets
• operations with banking metals in currency market of Ukraine
• operations with banking metals in the international markets
• other transactions on currency valuables in the international markets
• securities issue
• purchase and sale of securities by customers' order
• transactions on security market on its own behalf (including underwriting)
• issue of guarantee's, avals and other documentary obligations to be executed in monetary form
• purchase of chose in action of payment obligations for delivered goods and services assuming risks of execution of these obligations and incoming of payments (factoring)
• leasing
• custody and leasing of safes for keeping valuables and documents
• issue, purchase, sale and servicing of bonds, promissory notes and other payment instrumentalities
• issue of banking payment cards and performing transactions on them
• consulting and information servicing regarding bank transactions

On the ground of permit by the State Commission for securities and Stock Market No1176 of 14.10. 2004, and No 1178, No 1179 of 27.12. 2007 the Bank has the right to perform professional activity in securities market:

• securities issue and circulation
• depository activity of securities custodian
• securities trading.