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 (ЕIIC, 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.