Bank agents for customer identification and verification

JSC IBOX BANK uses agents in its activities to carry out identification and verification of clients in accordance with the requirements of the legislation on the prevention and counteraction of legalization (laundering) of proceeds obtained through crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, as well as the bank’s internal documents on financial monitoring.

List of agents with which contracts have been concluded:

CompanyCode according to USREOUTerritory of service provisionContacts
LIMITED LIABILITY COMPANY “NOVA POSHTA” 31316718 The entire territory of Ukraine, except the Republic of Crimea and the territory of OOS/ATO

03026, Kyiv, 103, Stolichne shosse, building 1, floor 9

e-mail of the contact person: [email protected]

phone number of the contact person: +380674003447