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.
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.
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