Company Information

Get to know Pravex-Bank (Intesa Sanpaolo Group)

Founded in 1992, Pravex-Bank has grown into a significant financial institution within Ukraine. Since 2008, it has been a part of the Intesa Sanpaolo Group, one of the top banking groups in the Eurozone. The bank leverages this international partnership to offer a wide range of standard and innovative banking services to retail, corporate, and institutional clients across Ukraine, focusing on high standards of service and financial stability.

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Financial BankingPRIMARY
Financial Other Service

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Pravex-Bank (Intesa Sanpaolo Group)

Ukraine

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.