License, charter, positions

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 License No.31 issued by the National Bank of Ukraine on December 20, 2013, authorizing banking transactions set out in Part One and Clauses 5-11 of Part Two of Article 47 of the Bank and Banking Act of Ukraine.

 

Permit No.31-2 issued by the National Bank of Ukraine on February 03, 2014. The list of transactions VSBANK PUBLIC JOINT-STOCK COMPANY is authorized to conduct.

 

 

  • Non-trading foreign-currency-related transactions;
  • Transactions involving cash foreign currency and cheques (purchase, sale, exchange, acceptance for collection) made at teller’s windows and currency exchange offices of banks;
  • Transactions involving cash foreign currency (purchase, sale, exchange) made at currency exchange offices operating based on agency agreements made by banks with resident legal entities;
  • Operating foreign-currency accounts of resident and nonresident customers, and Ukrainian hryvnia accounts of nonresident customers;
  • Operating correspondent foreign-currency accounts of resident and nonresident banks;
  • Operating correspondent accounts of nonresident banks in the national currency of Ukraine;
  • Opening correspondent foreign-currency accounts at authorized Ukrainian banks and managing transactions involving the same;
  • Opening correspondent foreign-currency accounts at nonresident banks and managing transactions involving the same;
  • Borrowing and offering foreign currency in the Ukrainian foreign exchange market;
  • Borrowing and offering foreign currencies on international markets;
  • Foreign currency trading in the Ukrainian foreign exchange market (with the exception of foreign exchange transactions);
  • Foreign currency trading in international markets;
  • Other transactions involving foreign exchange assets in the Ukrainian foreign exchange market. 

 

Individual tax number of a legal entity 193586313020

 

Сharter Bank , Amendments to the CharterAmendments to the Charter

The provisions on the General Meeting 

The provisions of the Supervisory Board 

Regulations on the Management Board

ПоThe provisions of the Audit Committee 

 

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