Bank Index

JSC "CRYSTALBANK

Bank · Kyiv, Ukraine · overall 5.2 / 10

Open in Bank Index

How this 5.2 is built

Average 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 «КРИСТАЛБАНК» is recorded in the global register as a bank in Kyiv, Ukraine. The register names National Bank of Ukraine as its regulator and shows the licence as licensed. Established 2014. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Кредити, депозити, розрахунково-касове обслуговування для фізичних та юридичних осіб. Перший в Україні банк, створений Фондом гарантування вкладів фізичних осіб. Київ, Україна”

Legal name
АКЦІОНЕРНЕ ТОВАРИСТВО «КРИСТАЛБАНК»
Regulated by
National Bank of Ukraine
Licence confirmed
yes, on a regulator's own list
Established
2014
LEI
894500JM9ZED6D36VF43
Website
crystalbank.com.ua

Scores, 0 to 10

6.0Latin America, Africa & South Asia
Licensed 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 & stability
Holds 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 accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds 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 balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

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.