Company Information

Get to know Ukrgasbank

Founded in 1993, Ukrgasbank is a major Ukrainian bank with 94.94% of its share capital owned by the state, represented by the Ministry of Finance of Ukraine. It operates as a universal bank, offering a comprehensive suite of financial services to private individuals, small and medium-sized enterprises (SMEs), and large corporate clients. The bank has strategically positioned itself as the leading "eco-bank" in the country, prioritizing the financing of projects related to renewable energy, energy efficiency, and environmental protection, making it a key player in Ukraine's sustainable development.

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Financial BankingPRIMARY
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Ukrgasbank

Ukraine

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.