Company Information

Get to know Raiffeisen UA

Raiffeisen Bank was founded in 1992 and is a subsidiary of the Austrian banking group Raiffeisen Bank International AG. It has established itself as a reliable and stable financial partner in the Ukrainian market, consistently ranking among the top banks in the country by various metrics. The bank's mission is to support the development of the Ukrainian economy by providing high-quality, innovative banking services, including retail banking, corporate financing, investment services, and digital banking solutions, while adhering to high standards of corporate governance and social responsibility.

Industry

Financial BankingPRIMARY
Financial Other Service

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Raiffeisen UA

Serbia

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.