Licenses and permits possessed by the bank:
- The Bank License № 152 as of November, 7th 2011
- Licenses of National Commission on Securities and Stock Market for realization of professional activity at stock market – securities trading activity: brokerage activity – dated 14.09.2012 series АD № 075840
- License of National Commission on Securities and Stock Market for realization of professional activity at stock market – depositary activity, namely depository activity of depository institution dated 20.08.2013 series AЕ № 263217
Membership in the inter-banking associations, exchanges, associations and international organizations:
- The Association of Ukrainian banks
- The National Payment System “Ukrainian Payment Area (Prostir)"
- The UKRAINIAN UNION OF PAYMENT MARKET PARTICIPANTS Association
- The Professional Association of Registrars and Depositaries
- SWIFT (Society for Worldwide Interbank Financial Telecommunication)
Policombank is a member of Guarantee Fund for investments of individuals.