Company Information

Get to know Universal Bank

Founded in 1994, JSC "Universal Bank" is a modern Ukrainian bank that has been part of the "TAS" financial and industrial group since 2016. The bank operates on the principles of transparency and partnership, providing a comprehensive suite of banking services to both private and corporate clients across Ukraine. A pivotal moment in its history was the 2017 launch of monobank, a highly successful mobile-only digital bank developed in partnership with Fintech Band, which has positioned Universal Bank as a leader in digital banking innovation in the region.

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Financial BankingPRIMARY
Financial Other Service

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Universal Bank

Ukraine

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.