Company Information

Get to know Fidobank

Fidobank was a universal commercial bank operating in Ukraine, formed after the acquisition of SEB Bank (a subsidiary of the Swedish SEB Group) by the O. Adarich Group in 2012. It aimed to be an innovative and customer-centric financial institution, offering services to both retail and corporate clients. However, the bank faced severe liquidity problems, and on May 20, 2016, the National Bank of Ukraine declared Fidobank insolvent. Subsequently, the Deposit Guarantee Fund of Ukraine initiated the liquidation procedure for the bank, effectively ending its operations.

Industry

Financial BankingPRIMARY
Financial Other Service

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Fidobank

N/A

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.