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Ukraine
2007 (19 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Kreditprombank
Company Information
Get to know Kreditprombank
Founded in 1997, Kreditprombank was one of Ukraine's largest banks, offering comprehensive services to both corporate and retail clients. The bank focused on corporate lending, retail banking products like deposits and loans, and international trade finance. Throughout its history, it was recognized for its stable development and significant presence in the Ukrainian financial market. However, following the financial crisis in Ukraine, the bank faced severe financial difficulties, leading to the National Bank of Ukraine declaring it insolvent in March 2015 and subsequently initiating liquidation procedures. The liquidation process was officially completed in July 2021.
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