Company Information

Get to know UkrSibbank

Founded in 1990, UkrSibbank has grown to become one of Ukraine's largest and most stable financial institutions. Since 2006, the bank has been part of the international financial group BNP Paribas, which holds a 60% stake, with the European Bank for Reconstruction and Development (EBRD) holding the remaining 40%. The bank provides a full range of banking services to over 1.9 million individual customers and 177,000 corporate clients, focusing on innovation, reliability, and a customer-centric approach in line with European service standards.

Industry

Financial BankingPRIMARY

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UkrSibbank

Ukraine

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.