- About bank
JSC “BANK AVANGARD” was registered by the National Bank of Ukraine on July 5, 2013. In accordance with the bank license No. 269 dated July 5, 2013, General license on conducting exchange operations No. 269 dated September 2, 2013 and Annex thereto, the Bank offers a wide range of banking services and products and focuses its main activity on the forex market, money market and stock market, carrying out operations at the expense of both its own funds and the clients’ funds.
On August 08, 2017 Credit-Rating, a nationally recognized credit rating agency in Ukraine, has upgraded its long-term credit rating according to the National Rating Scale of uaAAA carrying outlook stable to Kiev-based JSC BANK AVANGARD. Rating Report
The Bank is a part of ICU group of companies.
JSC “BANK AVANGARD” is a member of the Individual Deposit Guarantee Fund. License No. 222 dated July 16, 2013.
JSC “BANK AVANGARD” is a member of Association of Ukrainian Stock Traders, a self-regulated organization of professional players of the stock market.
The Bank prepares its financial statements in accordance with the International Financial Reporting Standards and performs the auditing in accordance with the International Standards on Auditing. The Bank’s independent external auditor is Baker Tilli Ukraine LLC.
JSC “BANK AVANGARD” has corresponding relationships with the biggest banks of Ukraine and is able to make payments in all main currencies of the world through the leading international banks using the international payment system called S.W.I.F.T.
Since December 2013, JSC “BANK AVANGARD” cooperates with UKRAINIAN BUREAU OF CREDIT HISTORIES LLC (located at 1-d, Grushevskogo St., Kyiv, 01001, Ukraine. Phone: +38(044) 585-11-94) in respect of delivering information on the Borrowers’ credit histories.