Notification of violations in the field of money laundering

If you become aware of possible violations of the requirements of the legislation in the field of AML/CFT, namely violations, fraud and/or any other illegal actions in the field of money laundering and financing of terrorism (AML/CFT), please report in one of the following ways:

  • Call 0671918421
  • Send a letter to the postal address: 04119, Kyiv, st. Beloruska, 11 in the name of the responsible employee for financial monitoring Stahurska I.I. and/or in the name of the Chairman of the Board Kyriakopoulos Yannis
  • Send a letter to the e-mail address (the application for creating an e-mail address has been submitted) stating in the subject of the letter "MONEY LAUNDERING VIOLATION NOTICE"
  • Send a message using the form provided (below).

Your message can be anonymous! However, under such conditions, after reviewing the message, we will not be able to inform you about the results of the review and the measures taken.

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What is your name?
Last name
Your contacts
Phone (optionally)
Date/period of operation
Enter the currency and amount of the transaction (of each transaction, if there are several)
Specify participants in financial transactions and their role
Specify the actual beneficiaries (if available)
Specify the content of financial transactions
Identify clear signs of money laundering or terrorist financing
Indicate under what circumstances (means) the financial transactions were discovered
Specify third parties, including those outside the institution, who may have been involved in financial transactions