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Online Banking
Online Banking
Retail Banking
Time deposit
Current account
Corporate Banking
Time Deposit
Cash Services and Money Transfers
Loans
Other product
Corporate Governance
Supervisory Board
Management Board
Corporate Governance Code
Regulations on the Internal Audit Department
Compliance
Nexent Bank NV
Appeals of citizens
About us
Nostro Accounts
Financials report
Information for publication
Founding documents
Ownership structure of the bank
Bank performance indicators
Retail Banking
Time deposit
Current account
Corporate Banking
Time Deposit
Cash Services and Money Transfers
Loans
Other product
Corporate Governance
Supervisory Board
Management Board
Corporate Governance Code
Regulations on the Internal Audit Department
Compliance
Nexent Bank NV
Appeals of citizens
About us
Nostro Accounts
Financials report
Information for publication
Founding documents
Ownership structure of the bank
Bank performance indicators
Online Banking
Online Banking
Contact us
Nexent Bank Ukraine
Compliance Incident Report Form
Compliance Incident Report Form
Your full name:
Contact phone number (with country and city code / mobile operator) / E-mail address:
You are:
Bank client
Bank employee
Business partner of the bank
Another interested party
Full name of the employee / name of the bank unit as a result of whose actions the incident occurred: (improper actions were committed)
Date of the incident:
Subject (type) of incident:
Receiving or soliciting a bribe
Obtaining a financial benefit or attempting to avoid a financial loss at the expense of the client
Behavior that contradicts the bank's code of business ethics
Disclosure of information that constitutes a banking or commercial secrecy
Conflict of Interest / Concealment of Conflict of Interest
Requirement to promote/oppose promotion
Actions to avoid responsibility for mistakes made at work / shifting responsibility to other people
Failure of bank employees to comply with internal procedures when conducting transactions
Abuse of official position
Advising clients on evasion of financial monitoring, identification, currency control and taxation procedures
Abuse of gifts/receiving gifts exceeding the maximum permitted value
Disposal of a third party's account without notifying the account holder
Fraud
Other
Do you agree to process the request in accordance with bank documents?
*
Yes, I agree.
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