About the bank

IBOX BANK is a classic universal bank that provides all types of banking services to both individuals and legal entities of any form of ownership, emphasizing prompt and comfortable service. In 2020, IBOX BANK changed its strategy to become the bank with full cycle of transactions.


IBOX BANK has been operating on the Ukrainian financial market since 1993. During this time, it was repeatedly recognized as one of the most stable banks of Ukraine, according to many rating agencies and banking experts. You can learn more about the bank awards and achievements using this link.


Achievements


The Bank regularly reports on its own achievements. In 2013, IBOX BANK was recognized as the “Most reliable and stable bank of the year” at the 1st International Competition “Trusted Bank”.In addition, the international financial club “Banker” recognized JSC “IBOX BANK” as the best transaction bank in 2020.

 


Also, according to the results of the first half of 2020 IBOX BANK significantly increased its assets in the main areas of work:


  • The amount of net assets for 6 months of 2020 exceeded UAH 1.5 billion profit – this is twice as much as in the first half of 2019.

  • In January-June 2020, the volume of funds of legal entities increased by 300% comparing with the same period in 2019.


IBOX BANK makes its profit from balanced investment in stable Ukrainian companies with an impeccable reputation and a high level of profitability, including in the agricultural sector of Ukraine.


Over the last 10 years, the assets of IBOX BANK have increased by 800%, which confirms the correct choice of the Bank strategy and testifies its further successful development.

 

 

Licenses and permits:


  • Registration with the NBU №222 dated 24.12.1993.
  • Record in the State register of Banks №53, dated: 24.12.1993
  • National Securities and Stock Market Commission license to carry out professional activities at the stock market – securities trading activities – brokerage activities (number of the license adoption №918 dated 09.10.2012, validity of the license is unlimited);
  • NSSMC license to carry out professional activities at the stock market – securities trading activities – dealership (number of the license adoption №918 dated 09.10.2012, validity of the license is unlimited);
  • NSSMC license to carry out professional activities at the stock market – depository activities, namely the depository activities of the depository institution (number of the license adoption № 1552 from 20.08.2013, validity of the license is unlimited);
  • NSSMC license to carry out professional activities at the stock market – depository activities, namely activities for the safekeeping of assets of collective investment institutions (number of the license adoption № 1552 dated 20.08.2013, validity of the license is unlimited);
  • The Commission for Regulation on Gambling and Lotteries license to provide gambling services (number of the license adoption № 45 dated 27.01.2022, validity of the license is unlimited).

Participation in associations, organizations, exchanges:


  • “Ukrainian Stock Traders” Association
  • “UkrSWIFT” Association
  • International system S.W.I.F.T.
  • National payment system PROSTIR
  • National Depository of Ukraine (NDU)
  • PJSC “The First All-Ukrainian Bureau of Credit Histories”
  • “Ukrainian Interbank Currency Exchange” PJSC (UICE)
  • Professional Association of Registrars and Depositories (PARD)
  • Deposit Guarantee Fund for Individuals
  • International card payment system MasterCard
    Location of the payment organization: 2000 Purchase Street Purchase, NY 10577, United States of America /
    2000 Pjorches Street, Pjorches, New York, 10577, United States
    Representative office of Mastercard in Ukraine: Kyiv, B. Khmelnytsky st., 17/52A
    Website of the Ministry of Transport and Communications Mastercard: mastercard.ua
  • Visa International Card Payment System
    Location of the payment organization: 900 Metro Center Blvd, Foster City, CA 94404, United States of America /
    900 Metro Center Boulevard, Foster City, California, United States 94404
    VISA Representative Office in Ukraine: Kyiv, B. Khmelnytsky st., 19/21
    VISA website: visa.com.ua
  • PROSTIR payment system created by the National Bank of Ukraine.
    Official address: 01601, Ukraine, Kyiv, street Institutska, 99
    NPC website SPACE: https://www.prostir.gov.ua/prostir

  • Addresses of self-service terminals:

Kyiv, Zlatoustivska Street, 47/49
Kyiv, Semyon Sklyarenko Street, 17
Kyiv, Sagaidaka str., 101Sh
Kyiv, Dilova str., 9A Odesa, Akademika Korolyova str., 16

  • JSC "IBOX BANK" is a participant of domestic payment systems:

 

IPS«LEO»

Payment organization: LLC «Financial Company LEO».
Location: 03148, Kyiv, Lesya Kurbasa Ave., 2-G

[email protected]

Tel: +38 (044) 223-45-05

«City24»
Payment organization: FC PHOENIX LLC
Location: 01042, Kyiv, Novopechersky lane, bldg. 5

[email protected]

Tel.: +38 (073) 505-57-57;

+38 (099) 505-57-57;

+38 (096) 505-57-57

«Financial World»(EasyPay)
Payment organization: LLC “Ukrainian payment system”
Location: 04080, Ukraine, Kyiv Mezhyhirska, street, 82a, bldg B, office 309

Tel.: (044) 206-85-70

VPS "Electrum"
Payment organization: LLC “ELECTRUM PAYMENT SYSTEMS”
Location: 03127, Kyiv, Holosiivskyi Avenue, bldg.
132, office 38
[email protected]
Tel.: (044) 300-00-01


Types of services, procedure and conditions

JSC “IBOX BANK” is a participant of the international money transfer systems:

IBOX MONEY TRANSFER - payment organization of the JSC “IBOX BANK”

Western Union - Payment organization Western Union Network (France), SAS

MoneyGram - MoneyGram Payment Systems, Inc.

Intel Express - JSC Microfinance Organization “INTELEXPRESS”
RIA Money Transfer - Corporation CONTINENTAL EXCHANGE SOLUTIONS, INC.

International SWIFT payments

IBOX BANK – BANK OF THE COMFORTABLE SERVICES!