Company Information

Get to know Unex Bank

Founded in 1993, Unex Bank is a Ukrainian bank with a full license from the National Bank of Ukraine. It operates as a universal bank, providing classic banking services such as deposits, loans, card products, and cash management for both individuals and businesses. Since a change in ownership in 2021, the bank has pursued a new strategy focused on developing as a neobank, emphasizing convenient digital services, partnerships with fintech companies, and a customer-centric online model.

Industry

Financial BankingPRIMARY
Financial Other Service

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Unex Bank

Ukraine

Founded in

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Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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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.