Platinum Bank’s Business is Legal and Transparent
Platinum Bank is a focused retail bank, which has been successfully operating on the Ukrainian market since 2005. The bank serves over 2,000,000 clients, offering simple and comprehensive products for legal entities and individuals. The bank operates in strict adherence to the legislation of Ukraine and regulations of the NBU. Platinum Bank was recognized as №1 among the socially responsible companies of Ukraine.
“Platinum Bank – is a non-political bank, with the main focus in its work on the protection of clients’ interests and adherence to all regulatory and legal norms of Ukraine. We were like this and we remain like this now. The rumors about our bank’s involvement in illegal financial operations are both misleading and damaging. You know that the informational field nowadays is very high-pressure and many people are keen on making scandalous statements, the reason for which is their personal agenda. Such allegations are misleading”, - Greg Krasnov, Platinum Bank Chairman of the Board.
Vladimir Krotyuk, First Deputy of the Head of the National Bank of Ukraine, said: “Platinum Bank is a market’s commercial bank, operating in accordance with the requirements of the legislation. At the moment the NBU is not conducting any audit assessments of this bank. At the same time, the National Bank has activated the measures aimed at the prevention of banking system being used for the legalization of criminal revenues, as well as the prevention of banks’ conducting illegal financial operations with cash funds. We have already conducted unscheduled inspections of 13 banks and according to their results we took to certain measures. Now in the informational field is exploited the topic of the so-called “list of bad banks”, around which lots of manipulations arise. Banks nowadays are very sensitive to provocations and the NBU urges everyone to thoroughly verify the reliability of any information”.
More details in the press-release.