Bank’s Resume

Bank’s Licenses and Permits

• Certificate of registration with the National Bank of Ukraine No. 205, dated October 26, 1993.
• Bank License No. 21, dated August 23, 2002.
• Written Permit No. 21-2, dated November 4, 2005.
• License No. 770257 of SSMSC for Issuing and Circulating Securities, dated July 28, 2004.
• License No. 770257 of SSMSC for Keeping Register of Registered Holders of Securities, dated July 28, 2004.
• License No. 770257 of of SSMSC for Carrying out Professional Depositary Activities of Securities Custodian, dated July 28, 2004.

Membership in interbank associations, exchanges, associations and international organizations

NADRA BANK is a member of:

• Association of Ukrainian Banks (AUB);
• "Ukrainian Credit Banking Union" Association;
• Legal Entities Association “Ukrainian National Hypothecation Association”;
• Guarantee Fund supporting deposits of individuals;
• European Business Association(associated member);
• "PFTS Stock Exchange" (PFTS) Association ;
• Professional Registrars and Depositaries Association (PRDA);
• Kyiv Chamber of Commerce and Industry;
• Ukrainian Union of Industrialists and Entrepreneurs;
• Association "Ukrainian National SWIFT Member and User Group ”UkrSWIFT”;
• VISA International (key member);
• MasterCard Incorporated (key member);
• Union Card (payment system) - cash distribution system;
• “ЕМА” Ukrainian Interbank Payment Systems Member Association.

NADRA BANK is a participant of:

• LLC "First All-Ukrainian Bureau of Credit History”;
• Ukrainian Interbank Currency Exchange (UICE);
• Universal Commodity Exchange "Kontraktovyy Dom UICE”;
• Ukrainian Stock Exchange;
• OJSC “Interregional Fund Union”.

NADRA BANK is an agent (sub-agent) of:

• Diners Club, international cash funds distribution company ;
• Travelex Global and Financial Services Limited;
• Travelex Money Transfer;
• Western Union (sub-agent);
• MoneyGram Payment Systems Inc.;
• Coinstar Money Transfer Limited;
• ”Unistream”, international money transfer system.

NADRA BANK is a partner of:

• American Express, plastic cards distribution company;
• Priority Pass Ltd.;
• Thomas Cook Travelers Cheques Ltd.;
• MoneyGram;
• IAPA (EAME) LTD.
• and others.

Bank’s Auditors

For 2007

• LLC «Baker Tilly Ukraine» — according to national accounting standards;
• CJSC «Ernst&Young Ukraine» — according to International Accounting Standards (IAS).

For 2006

• LLC «АF «IGK - Ukraine Audit» — according to national accounting standards;
• CJSC «Ernst&Young Ukraine» — according to International Accounting Standards (IAS).

For 2005

• LLC "AF "IGK Ukraine Audit" - national accounting standards;
• CJSC “Ernst & Young Ukraine” - international accounting standards (IAS).

For 2004

• LLC "AF "IGK Ukraine Audit" - national accounting standards;
• Ernst & Young Ukraine Audit Company - international accounting standards (IAS).

For 2003

• LLC "AF "IGK Ukraine Audit" - national accounting standards;
• KPMG Audit Company - international accounting standards (IAS).

For 2002

• LLC "AF "IGK Ukraine Audit" - national accounting standards;
• KPMG Audit Company - international accounting standards (IAS).

For 2001

• LLC "AF "IGK Ukraine Audit" - national accounting standards;
• KPMG Audit Company - international accounting standards (IAS).

Last update 05.05.2008