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PAYMENT SYSTEMS

Information about payment systems in which PJSC MTB Bank is a member


Mastercard

Name: Mastercard International Incorporated
Location: United States of America, 198/A, Chaussée de Tervuren, 1410
Waterloo, Belgium
Date of inclusion in the Register: 16.10 .2000
https://bank.gov.ua/ua/payments/payment-systems/ 8c01297f1693f449128451a25feaeaf2
 

Visa

Name: Visa International Service Association
Location: United States of America, 900 Metro Center Boulevard, Foster City,
CA 94404, USA
Date of inclusion in the Register: 14.07. 2005 
https://bank.gov.ua/ua/payments /payment-systems/e48247d63984aa482285bee70ff8e2b3


RIA

Name: CONTINENTAL EXCHANGE SOLUTIONS, INC.
Location: United States of America
Dates of inclusion in the Register: 17.05.2023
https://bank.gov.ua/ua/payments/payment-systems/8508e8dff4eed335fd6a56784830859f
 

MoneyGram

Name: MoneyGram Payment Systems, Inc. 
Location: United States of America
Dates of inclusion in the Register: 11/30/2021
https://bank.gov.ua/ua/payments/payment-systems/e849522905cd2225972b7bc154bc35e3
 

Western Union

Name: Western Union Financial Services, Inc./Western Union Network (France), SAS
Location: United States of America/France
Dates of inclusion in the Register: 02/12/2024
https://bank.gov.ua/ua/payments/payment-systems/ae31031ea63a78448e3e62ec40780ad5</a >
 

UnionPay International

Name: UnionPay International Co., Ltd
Location: China, Floor 2-7, No. 6 Dongfang Road, Pudong New Area, 200120,
Shanghai, PRC, People’s Republic of China
Date of inclusion in the Register: 25.06.2020 
https://bank.gov.ua/ua/payments/payment-systems/UnionPayInternational


National payment system "Ukrainian payment space"

Name: National Bank of Ukraine
Location: Ukraina, str. Instytutska, 9, Kyiv, 01601
Date of inclusion in the Register from September 7, 2017 
https://bank.gov.ua/ua/payments/payment-systems/5a46e3b7627a2082524cbcf6ba44c929


CITY 24

Name: LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "FENIX" ("City 24")"
Location: Ukraine, Kyiv, prov. Novopecherskyi, bldg. 5, 01042
Date of entering information into the Register 26.12.2018
https://bank .gov.ua/ua/payments/payment-systems/28a31505874fc5a8e1a2ed2c6f5112f0


Clear Junction

Name: (CLEAR JUNCTION LIMITED) CLEAR JUNCTION LIMITED
Location: 6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom, WC2R 0LR
The date of entering information into the Register is 16.11.2021
https://bank.gov.ua/ua/payments/payment-systems/KKU18gpkDpvq0A4dxlzN0SgHvCVhJ7iS


Electronic Payment System (SEP)


Name: National Bank of Ukraine (SEP Payment Organization Council)
Location: str. Instytutska, 9, Kyiv, Ukraine, 01601
https://bank.gov.ua /ua/payments/payment-systems/15842cd0760c37197497d712a4a5c778

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