Compliance control | JSC «COMINVESTBANK»

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JSC "COMINVESTBANK" has implemented a compliance control system that ensures control over the Bank's adherence to Ukrainian legislation, market standards, internal procedures, including The Bank's Corporate Governance Code and The Bank's Corporate Etics Code . All Bank services are provided in compliance with the Corporate Ethics Code and in accordance with high quality standards. If you (a Bank employee, Customer or another person concerned) have become aware of unacceptable behavior/violations in the Bank's activities, you may inform us about it. If you know any facts of unacceptable behaviour/violations within the Bank's activities, you can report there via: sending an email to: unsigned@atcib.com.ua by mail with the note "for the Compliance Unit" at: 10, vul. Hoydy Uzhhorod, 88000, Ukraine. contact Bank's Compliance Unit calling +380312619825 . The recipient of your message is the JSC «COMINVESTBANK» Compliance Unit. Each message will be processed to ensure the privacy of your inquiry. UNACCEPTABLE BEHAVIOR/VIOLATION NOTICE The notices filled for purpose resolving personal conflicts with officials JSC «COMINVESTBANK» aren't considered.Claims as to Bank customer service quality are neither the compliance risk cases nor the interests conflict risk, so please send a complaint to the following e-mail address: office@atcib.com.ua Please fill the fields below and we'll contact you soon. Your full name*: Do you want us to get you touch in later? Yes No Feedback e-mail*: Contact phone number: You're reporting as : Bank customer Bank employee Another stakeholder Would you like to get our reply to your message? Yes No Are you providing confidential information? Yes No Date when violation occurred: Your message subject* Advising customers on avoiding financial monitoring and identification procedures Advising customers on tax avoidance Assistance in position promotion Business crime Conflict of interest or facts of its concealment Consumer rights violations Corruption activity Disclosure and/or misconduct with banking secrecy, personal data Disclosure of confidential and/or insider information Fraudulence Gifts abusing Incompetence Legalization (laundering) proceeds of crime, financing terrorism and mass destruction weapon proliferation Non-compliance with internal procedures and documents by the Bank's employees Office abusing Professional activity crime (official crime) Receiving or provoking a bribe Unethical behavior Violation of sanctions Violations, non-compliance by employees of Ukrainian legislation, market standards Other violations Your inquiry or message*: Print version Contacts +380 (312) 61 98 04 +380 (312) 61 98 45 post@atcominvestbank.com ABOUT THE BANK General information Bank management Corporate governance Ownership structure Licence Tenders Awards Information disclosure Service quality Contacts and bank details Partners Branches ATMs Exchanges rates News Internal documents Financial report Personal data protection To Financial services consumers PRIVATE INDIVIDUALS Deposits Deposits guarantee Payment cards Remittances Transactions with securities Individual safe deposit cells Precious metals and coins Current account and cash service Consumer loans Deposit calculator Loan calculator BUSINESS ENTITIES Lending Transactions with securities Current account and cash service Salary projects Corporate cards Deposits Collection Property for sale Foreign currencies operations Bank Guarantees Internet Banking Important information Site map Feedback Compliance Control Search on site © JSC «COMINVESTBANK» , 2022. 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