• Consumer information

    • Insurance company UNIVERSALNA informs

    - bankruptcy proceedings have not been initiated for the entire history of UNIVERSALNA Insurance Company
    - UNIVERSALNA Insurance Company reorganization procedure not opened
    - decision on liquidation was not made by any authorized body of UNIVERSALNA Insurance Company and / or court
    - when determining the insurance rate and, accordingly, the amount of insurance payment, the Insurance Company UNIVERSALNA has taken into account and included in the insurance payment tax in the amount determined in accordance with paragraph 136.2.1. and p.136.2.2. Of the Tax Code of Ukraine
    - information specified in Part 2 of Art. 12 of the Law of Ukraine "On Financial Services and State Regulation of Financial Services Markets" read



    Other documents


    Financial monitoring

    Notification of violation of the legislation of Ukraine on AML/CFT

    СUNIVERSALNA Insurance Company strictly adheres to the requirements of current legislation in the field of prevention and counteraction to corruption (Law of Ukraine № 361-IX of 06.12.2019 "On prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of proliferation » — https://zakon.rada.gov.ua/laws/show/361-20/ed20200816#Text), as well as all obligations to customers and partners of the insurance company.

    We ask you to report known facts of violations using the form "Report on violations"

    The meaning of abbreviations:
    VK / FT - legalization (laundering) of proceeds from crime, financing of terrorism and / or financing of proliferation of weapons of mass destruction;
    APC / FT - prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of proliferation of weapons of mass destruction.


    Form

    «Reporting a violation»

    You can leave your message anonymously, without providing your personal data.

    Date / period of financial transactions
    Number of financial transactions
    Currency of financial transactions:
    Amount of financial operations
    Number of participants in financial transactions
    Actual beneficiary (if information is available)
    Content of financial transactions
    Available signs of VC/FT:
    Under what circumstances (means) financial transactions were revealed:
    Third parties, including those outside the institution, who could be involved in these transactions
    Your name
    Telephone
    Email