Platinum Bank Is Operating According to the Legislation
Recently, untrue and inconsistent information relating to Platinum Bank has started appearing in certain online resources and provocative TV programmes. The Bank is totally apolitical, and operates in accordance with regulatory requirements and the legislation of Ukraine.
Such rumours about the Bank’s supposed involvement in illegal monetary transactions are of a non-veracious and provocative nature. Platinum Bank has always carried out, and will continue carrying out its activities in strict compliance with the Ukrainian legislation and the NBU requirements, ensuring all obligations fulfilment towards its clients.
Platinum Bank is a focused bank successfully operating in the Ukrainian market since 2005. Platinum Bank’s major shareholder is a group of financial shareholders, including European Infrastructure Investment Company (ÅIIC, Luxemburg), being a direct investment fund. The Bank serves more than 2 000 000 clients, offering simple and understandable products and services for natural persons and legal entities. Platinum Bank is the recognized No.1 company among socially responsible companies of Ukraine.
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Platinum Bank is one of the biggest players in the national banking system. It belongs to the 1st Group of Banks according to the rating of the National Bank of Ukraine (over 0.5% of assets of the Banking System of Ukraine). Its regional network includes 69 branches and 1080 points of sales in various regions of Ukraine.
One of the top strategic priorities of Platinum Bank is transactional business. In 2016 Platinum Bank became one of the leaders in crediting for individuals among Ukrainian banks. It is also one of the annual leaders on the market in consumer credit segment.
Also, Platinum Bank is actively working on its Digital Bank project. Among others, it actively develops its pay.ptclick.com.ua platform and Platinum Lab – a lab of financial innovations.
At the same time Platinum Bank actively engages more and more corporate clients, first and foremost in distribution and IT business.
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