SWIFT is an international messaging and payment system that enables us to exchange information with international companies and banks. For this purpose, we have been assigned a unique SWIFT code: PLICUA22.

Polіcombank recently successfully passed the SWIFT KYC Compliance review, confirming its adherence to established requirements regarding "Know Your Customer" (KYC) procedures, compliance, and financial monitoring.

For us, this serves as a significant validation of our business reputation and reliability in our dealings with international banks and financial partners.

This holds direct practical importance for Polіcombank clients engaged in foreign economic activity.

We maintain direct correspondent relationships and accounts with international banks, through which we facilitate client settlements with foreign counterparties and exchange payment messages via the SWIFT system.

Successfully passing the SWIFT KYC Compliance review further confirms our business reputation, transparency, and adherence to international standards—all of which underpin our stability.

We remain committed to expanding international cooperation and providing high-quality service to businesses working with foreign partners.