NAFTOGAZ BANK, LTD is a universal financial-and-credit institution serving business entities and individuals.
Since its launch in October 2008, the bank maintains a profitable activity, complies with all prudential regulations, established and controlled by the National Bank of Ukraine, as well as the norm of the required reserves. The bank timely performs all payments under the obligations of clients. The bank offers loans, guarantees and sureties, factoring, opening and maintaining current accounts and deposits in local and foreign currencies, cash management, transportation of valuables and cash collection, securities trading on behalf of clients for legal entities. Payment of utilities and other charges, making transfers from current accounts, international payment systems services, foreign exchange transactions, payment cards, transactions with bank metals, sale of commemorative and collector coins, safe deposit box rental and other banking products and services for individuals.
Bank’s head office is located in the downtown Kiev city. The founders of the bank are a group of individuals and legal entities resident in Ukraine. The Board of Directors and the staff are formed of banking specialists with years of commercial banking experience. The bank is actively developing – shortly after its launch the bank has entered the Deposit Guarantee Fund for Individuals; has joined Western Union, MoneyGramm, Avers, Anelik and other international money transfer systems; joined SWIFT international payment and information system and Reuters information system; became an affiliate member of MasterCard Worldwide international payment system (IPS) and a full member of the National System of Mass Electronic Payments (NSMEP) and UkrCard IPS as the issuer and the acquirer; became a member of the Association of Ukrainian Banks (AUB), the Association of Banks of Kiev Region (ABL) and UkrSWIFT Association; opened branches in Kiev, Khmelnytsky, Kharkiv, Kyiv, and Uzhgorod. Opening branches in other regional cities and towns of Ukraine is being prepared.
NAFTOGAZ BANK has considerable potential for further development and growth. Proof of that was the award in the competition “Bank of the Year – 2009 by the “Bankir” Magazine” (Ukriane) among the banks of the 4th group in the category “The Best Bank in Providing Services to Private Customers”. Again, the bank has won the 2nd National Competition “The Bank of the Year – 2010 by the “Bankir” Magazine” among the banks of the 4th group in the category “The Bank of the Year with a High Level of Openness and Transparency in Business”.
The Bank holds the NBU license № 247 of November 15, 2011 and Certificate of The Individuals’ Deposit Guarantee Fund participant № 200 of November 22, 2012.
Basic services of the bank
- loans to business entities and individuals;
- guarantees and sureties;
- factoring;
- deposits in local and foreign currencies;
- teller services and issuing certificates of account status;
- servicing foreign trade activities;
- transportation of valuables and cash collection;
- leasing of individual safes;
- payment of utilities and other payments;
- transfers from current accounts;
- operations with bank payment cards of NSMEP (Ukraine) and MasterCard Worlwide payment systems;
- currency exchange transactions and exchange of worn-out currency;
- operations with bank metals (buying and selling, placing on deposit and safekeeping) and sale of commemorative coins, etc.;
- Western Union, MoneyGram, Anelik, Avers, etc. international money transfer systems services.
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