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Иностранный банк с международными инвестициями
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04.03.2015

Circumvention Schemes Revealed in Refinancing Issues



Please, pay special attention to the operations of Leksvord LLC that conducts fraudulent actions towards the Bank's clients under the Platinum Groshі trade name.

PJSC PtB (Platinum Banktm) notes that, when refinancing with a required advance payment is offered under the name of Platinum Groshі which is consonant with the Bank’s name, circumvention schemes have become more frequent. We hereby officially declare that we are out of any relation to the said schemes and organizations. Such schemes are illegal and have been created to swindle money out of Ukrainian citizens.

In order to prevent circumventions, we kindly ask you to pay attention to any persons you communicate with regarding settlement of loan money disbursed to the Client by the Bank for a certain period and on terms as specified in the agreement. Loan obligations, and in case of any doubt, to check the information with the Bank Contact Center. All contact information is available on the official website of Platinum Bank.

On its part, PJSC PtB (Platinum Banktm) is doing everything possible to officially and legally stop such actions. We kindly ask you to be vigilant and recheck the information with the Bank.



 

For Your Reference:
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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