Bank Index
JSC "BANK UKRAINIAN CAPITAL
Bank · Київ, Ukraine · overall 5.2 / 10
Open in Bank Index
How this 5.2 is builtAverage of 6 scored needs: 5.2. Regulation in Ukraine: 34/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК "УКРАЇНСЬКИЙ КАПІТАЛ" is recorded in the global register as a bank in Київ, Ukraine. The register names National Bank of Ukraine as its regulator and shows the licence as licensed. Established 1992. Collected from open registers. We have not checked this company by hand yet.
On its own website: “АТ "БАНК "УКРАЇНСЬКИЙ КАПІТАЛ" - комплексне обслуговування юридичних та фізичних осіб”
- Legal name
- АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК "УКРАЇНСЬКИЙ КАПІТАЛ"
- Regulated by
- National Bank of Ukraine
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1992
- LEI
- 8945009SQVGNNFWAYY75
- Website
- ukrcapital.com.ua/uk/
Scores, 0 to 10
6.0Latin America, Africa & South AsiaLicensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. ·
source 6.0Financial strength & stabilityHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.5Cross-border payments, FX and multi-currency accountsHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Lowest feesHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Best interest on business balancesHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Trade, manufacturing & import-exportHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 4.5Fast digital onboardingHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.