Details of JSC "BANK ALLIANCE"

JSC "BANK ALLIANCE" is a universal bank providing a full range of banking services to corporate clients and individuals. The registered authorized capital of JSC "BANK ALLIANCE" as of June 1, 2018 is UAH 260,000,000.00. JSC "BANK ALLIANCE" carries out its activity on the basis of the Bank License No. 97 dated 17.11.2011, the General License for the execution of foreign exchange transactions dated December 30, 2014, No. 97-3 issued by the National Bank of Ukraine.

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 an important element of a reliable and honest partnership, we offer you to familiarize you with the basic documents of the Bank:

  • statutory documents (statute, banking license and general license for the right to carry out currency transactions, 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.