Platinum KB

2022: The court declared illegal the revocation of the license from the bank

In May 2022, the court declared illegal the revocation of the license from Platina Bank.

2021: License revocation

In September 2021, Platina Bank Andrei Gribov lost his license. The bank acted as a provider of settlements between individuals, bookmakers and online casinos (Cauri, Royal pay Europe), the Central Bank said. The bank was the base for the CyberPlat payment system.

The total network of Cyber Payment reception points amounted to over 1.5 million points. According to the Central Bank, he accepted cash payments in favor of leading telecom operators, television and providers.

Moscow Bank "Platina" demanded from the Central Bank 1 billion rubles. due to accusations of servicing bookmakers and online casinos The bank "Platinum" considered defamatory honor and business reputation information, which was set forth in the press release of the Central Bank on the revocation of the license.

2018

Half of the assets of PLATINA KB are placed on correspondent accounts with the Bank of Russia and the largest banks in the world, another 20% are security deposits in telecom operators. The amount of loans issued does not exceed the amount of capital and reserves. At the same time, the bank credits only reliable legal entities, therefore, the indicator of non-return for 25 years is only 0.01%.

Every day, the bank processes more than 1 million retail payments accepted in 600 thousand partner outlets throughout the country. About 90% of the revenues of PLATINA KB brings a risk-free source - commission fees from settlement operations.

The bank's strategy for 2018-2020 is aimed at increasing investment attractiveness, diversifying the structure of assets and liabilities, improving the management system based on qualitative and quantitative parameters that guarantee the stability of the business.

2017

The need for innovative solutions offered by the bank increased significantly under international sanctions, when the use of import-substituting technologies became one of the priorities in state economic policy. The Bank developed and uses the CyberFT platform for secure information exchange of financial data and legally significant documents. Participants in the CyberFT network may be individuals and legal entities, credit and financial organizations, state authorities. CyberFT significantly exceeds SWIFT in terms of functionality, while the cost of operating the system is significantly lower than that of a Western competitor. The CyberFT network is constantly replenished with new participants, including from among the leading market players switching to the use of a modern Russian solution instead of a foreign SWIFT.

2004

The bank has been a member of the deposit insurance system since 2004. KB PLATINA - a full member of the international payment systems Visa International (Principal Member) and MasterCard Europe, has its own processing center. It is the settlement bank of the electronic payment system CyberPlat

1993: Establishment of a bank

Commercial Bank PLATINA LLC was registered by the Bank of Russia on May 20, 1993, general license of the Bank of Russia No. 2347.