Сompliance-control

PJSC “VS Bank” highly values its reputation as a reliable and transparent financial institution and understands that customers expect a fair and impartial performance of the bank officials of their duties.

For this purpose PJSC “VS Bank” has implemented compliance-control, which ensures control over Bank’s compliance with effective law of Ukraine, internal procedures, rules and policies, implemented in the bank and general moral and ethical business principles.

You can notify us about facts, became known to you, which concern misconduct of the bank employees that may harm the interests of the bank or damage its reputation, using the misconduct notification form.

Your message will be forwarded to compliance-office of PJSC “VS Bank”. Every message will be processed in a due course. Please note, that compliance-office of PJSC “VS Bank” undertakes not to disclose information, provided by you.

Misconduct notification form

Your surname, name, patronymic:
Phone number (please indicate city code or operator code)/E-mail*:
You are*:	employee of the Bankclient of the Bankcounterpart of the Bank
Name of employee / name of the Bank, which committed improper acts*:
Type of misconduct*:	Unethical behaving Abuse of bank and/or commercial secrecy Abuse of position Abuse of personal grants/benefits Accepting or provocation of a bribe Conflict of interests Work of relatives Assistance in the promotion of the position Noncompliance of bank’s employee with internal Bank’s procedures Obtaining financial gain or avoiding financial lose at client’s expense Consulting clients on avoiding procedures of financial monitoring and identification Interest in rendering services or executing transaction, which may harm interests of a client
Details on an indicated misconduct
Verification Code	Refresh image

Fields marked with ^* are to be obligatory filled in.