ClassicBank, Limited Liability Company

  • Address:
    39a, K. Marks prosp., c. Dnipropetrovsk, 49044, Ukraine
  • Telephone:
    +38(056) 713-48-07, 790-03-81
  • Web-site:   
President - Igor G. Usatov

The Limited Company"ClassicBank" was registered by the National Bank of Ukraine on October 1995. The assessed capital is 17 000 grn.

The scope of activity:
- establishing and administration of legal people operating accounts;
- establishing and administration of natural people operating accounts;
- establishing and administration of bank correspondent's(loro) accounts of Ukrainian residents
- legal people holding (deposits) utilization;
- natural people holding (deposits) utilization;
- utilized funds allocation;
- establishing and administration of correspondent's (nostro) accounts in currency in assignee banks of Ukraine;
- non-commercial operations with currency values;
- Bank Charge Cards output and operations fulfillment with their usage;
- Issue of warrants and guarantees with their fulfillment in monetary form;
- Factoring;
- Leasing;
- Bank safes responsible keeping and lease;
- output, purchase, sale and service of cheques, circulating notes, turnround purchasing documents;
- equity market operations, including underwriting;
- operations by clients order or by themselves with equipment based on the rate of exchange and interests, with financial futures and options;
- consultative and informational services, concerning bank operations.