Company Information

Get to know Privat

Founded in 1992, PrivatBank was one of Ukraine's first private commercial banks. It grew to become the country's leading financial institution, known for its innovation, particularly the development of the "Privat24" digital banking platform. In December 2016, due to a massive capital shortfall, the bank was nationalized by the Government of Ukraine to protect the interests of its 20 million clients and preserve the stability of the country's financial system. Today, as a state-owned bank, it continues to hold a dominant market position, offering a full suite of banking services to individuals and businesses across Ukraine.

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Financial BankingPRIMARY
Financial Other Service

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Privat

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

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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.