Polikombank is a universal bank that serves both business and private clients. Our experience in the financial market spans 30 years
If you need a loan for business development, a favorable deposit, payment for export contracts, or conducting day-to-day payments, our bank managers will assist in resolving these matters.
Tailored for your business model or specific customer needs. We are always ready to consider your preferences regarding banking services and offer special service conditions.
Deposits, advantageous currency exchange, low-commission payments, loans, money transfers, pension accounts, safekeeping of valuables in individual safes.
These are representatives of small and medium-sized businesses. We make sure that your business has the necessary financial resources. For important clients, which could be any of you, we offer personalized management for everyone, tariff packages that allow for savings.
Hotline
0800 210 115
Information and reference service
+38(096) 820-03-00
+38(095) 820-03-00
+38(063) 820-03-00
E-mail:
info@policombank.com
Licenses and permits held by the bank:
- Banking license No. 152 dated November 07, 2011
- Licenses of the National Securities and Stock Market Commission for professional activities in the stock market - securities trading: brokerage activities - dated 14.09.2012, series AD No. 075840
- License of the National Securities and Stock Market Commission for professional activity in the stock market - depositary activity, namely depositary activity of a depositary institution dated 20.08.2013, series AE No. 263217
Membership in interbank associations, exchanges, associations:
- Association of Ukrainian Banks (AUB)
- Association "Ukrainian Union of Payment Market Participants"
- Professional Association of Capital Markets and Derivatives Participants
Information on Participation in Payment Systems:
- The National Payment System "Ukrainian Payment Space" (included in the payment infrastructure register on October 26, 2016), operated by the National Bank of Ukraine, located at: 9 Instytutska Street, Kyiv, 01601, Ukraine.
- The "Visa" Payment System (included in the payment infrastructure register on July 31, 2024), operated by Visa International Service Association.
- SWIFT (Society for Worldwide Interbank Financial Telecommunication).
- The international money transfer system "Welsend" (included in the payment infrastructure register on January 15, 2016), operated by JSC "Ukrgasbank", located at: 1 Yerevanska Street, Kyiv, 03087, Ukraine.
- The Electronic Payment System (EPS), operated by the National Bank of Ukraine, located at: 9 Instytutska Street, Kyiv, 01601, Ukraine.
Polikombank is a member of the Deposit Guarantee Fund for Individuals.
Polikombank is registered with the U.S. Internal Revenue Service (IRS) as a foreign financial institution cooperating with the IRS under the Foreign Account Tax Compliance Act (FATCA) and has been issued a Global Intermediary Identification Number (GIIN) - R6NGJG.99999.SL.804.
It also holds a Know Your Customer (KYC) profile on international platforms such as Accuity and SWIFT.
The bank's shareholders are more than 100 individuals and legal entities, including:
- Elita PrJSC, Sosnytsia, Chernihiv region.
- JSC Slavic Wallpaper - KFTP, Koryukivka, Chernihiv region.
- PJSC Chernihiv Macaroni Factory, Chernihiv.
Organizational structure of Joint Stock Company "Polycombank"
Environmental and Social Management System
Environmental and social policy