Bank Services

 

 

 

 

  

 

 

 

 

 

 

 

 

PUBLIC JOINT - STOCK COMPANY OMMERCIAL BANK TK CREDIT is a universal banking institution, which provides its clients with a full range of services.

Based on the banking license of the National Bank of Ukraine, dated 07.11.2011 82, the Bank offers the following banking services:

attraction into investments (deposits) of the funds and banking metals from unlimited range of juridical and private persons;

opening and administration of the current (correspondent) clients accounts, including in banking metals;

placing of the attracted into investments (deposits), including current accounts, funds and banking metals from its own name, on its own conditions and for its own risk.

The Bank has the right to provide the following financial services:

issuing of payment documents, payment cards, travel cheques and/or their service, clearing and other forms of payment ensuring;

asset management of the financial assets;

financial leasing;

assignment of the guarantees and warranties;

money transfer;

 professional activity in the securities market, which are subject to licensing;

factoring;

administration of financial assets to purchase goods in groups;

other operations that meet the criteria set out in paragraph 5 of Article 1 of the Law of Ukraine "On Financial Services and State Regulation of Financial Services."

Besides provision of financial services, the Bank carrying out the activities concerning:

investments;

emission of the own securities;

emission, expansion and caring out of the lotteries;

values keeping or renting out of the individual  bank safe;

costs encashment and transportation of the currency values;

advisory and information services relating to banking and other financial services.

Based on the general banking license of the National Bank of Ukraine, dated 07.11.2011 82, with the addition, the Bank effectuates the next operations:

non-trading currency transactions;

operations with cash foreign currency and cheques (purchase, sale, exchange, collection) performed at the box offices and foreign exchange points;

operations with cash foreign currency (purchase, sale, exchange), performed in the foreign exchange points, operating under agency agreements signed by banks with resident legal entities;

clients accounts management (resident and non-resident) in foreign currency and non-resident clients accounts management in Ukrainian monetary unit;

banks(resident and non-resident) correspondent accounts management in foreign currency;

banks(non-resident) correspondent accounts management in Ukrainian monetary unit;

opening the correspondent accounts in the authorized dealers of Ukraine in foreign currency and operating them;

opening the correspondent accounts in the banks (non-resident) in foreign currency and operation them;

involving and allocation of foreign currency on the Ukrainian Money-Market;

involving and allocation of foreign currency on the International Money-Market;

trade of the international currency on the Ukrainian Money-Market ( except operations with international currency in cash and cheques (purchase, sale, exchange), performed at the box offices and foreign exchange points of banks and agents);

trade of the international currency on the International Money-Markets;

operations with currency on the Ukrainian Money-Market, belonging to financial services in accordance with Article 4 of the Law of Ukraine "About Financial Services and State regulation of Financial Services Markets" and not specified in paragraphs two of the part seventeen of the second section concerning the order of giving to the banks and to the affiliates of the international banks of general licenses for the currency transactions, approved by the Resolution 281 of the National Bank of Ukraine dated 15.08.2011.

Except the operations mentioned above, the Bank, according to the current legislation and under the corresponding licenses of the National Securities and Stock Market Commission and State Securities and Stock Market Commission, implements depository activity: depository activity of the depository institution and the activities of the custodian collective investment institutions, and professional activity on the Stock market concerning the securities trading: brokerage and dealer activities, management of securities and underwriting.