Anonymous Statement

The anonymous statement form is used in case of breach of the ethical and professional code of conduct by the Bank staff. If you are aware of or have well-grounded suspicion concerning a breach of legal requirements, fraud, corruption, disregard of the conflict of interests or confidentiality clause, discrimination of a colleague, inappropriate exercise or abuse of power, theft, forgery or etc.inappropriate act posing a threat to the Bank’s interests and creating reputational or financial risks to the Bank and wish to expose an offender, i.e. a Bank employee without identifying yourself, you can make an anonymous statement in the ways below: 

  • fill out “Anonymous Statement/Claim” form on the Bank’s web-site;
  • send it to:;
  • send a letter by a courier to the Bank.

Please, supply reliable information regarding a breach.

Anonymous Statement/Claim form is not used for claims regarding the Bank service, products or technical irregularities.