JSC Bank Alliance General information and details

JSC "BANK ALLIANCE"
04053, Kyiv, Sichovyh Striltsiv str, 50
Tel .: +38 (044) 224-66-70
E-mail: alliancebank@alliancebank.org.ua
Code 14360506 Bank code 300119
Correspondent account number 32002124601026 in the Operations Department of the National Bank of Ukraine.
Code SWIFT ALJSUAUK
LEI 253400MWL1GZOBN1HX63
GIIN 126HR6.99999.SL.804
TELEX 831379
Reuters Dealing Code ALUA
Bloomberg Code ALBC

In turn aware that openness and transparency are in important element of a reliable and honest partnership, we offer you to familiarize you with the basic documents of the Bank:

• authorized documents (charter, banking license, Certificate of registration with the National Bank of Ukraine);
• financial statements according to International Financial Reporting Standards and Independent Auditor's Report;
• standard questionnaire of BANK ALLIANCE JSC (which also contains information on legal counteraction Money Laundering and Terrorist Financing);
• Presentation of JSC BANK ALLIANCE;
• Program of identification, verification and study of the customers of JSC BANK ALLIANCE;
• Regulation of financial monitoring of JSC BANK ALLIANCE;
• Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) v.1.2.

• Financial Statements according to International Financial Reporting Standards and Independent Auditor’s Report 2017
• Annual Financial Statements of JSC “BANK ALLIANCE” for 2016
• Program of identification, verification and study of the customers of JSC BANK ALLIANCE
• Regulation of financial monitoring of JSC ‘BANK ALLIANCE’
• Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) v.1.2
• Chapter of JSC BANK ALLIANCE
• Bank License
• Certificate of registration with the National bank of Ukraine
• Presentation of JSC BANK ALLIANCE