Compliance control

Compliance control


Ladies and gentlemen!

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:
  • 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.


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:

Please fill the fields below and we'll contact you soon.

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