In ultima luna, lumea s-a confruntat cu o situatie fara precedent – un razboi in inima Europei.
Noi, TBI Bank, suntem impotriva razboiului. Oamenii sunt prioritatea noastra si ii punem intotdeauna pe primul loc. Echipa noastra este formata din 16 nationalitati, printre care si multi ucraineni. Tuturor acestora si familiilor lor le oferim constant sprijin financiar, logistic si emotional. Multi dintre ei au fost deja evacuati si relocati intr-un loc mai sigur datorita ajutorului oferit de colegii nostri si de catre companie.
Fiind una dintre cele mai profitabile banci din Europa de Sud-Est, business-ul TBI Bank ramane stabil in toate pietele in care suntem prezenti si ne folosim de pozitia noastra financiara puternica in cel mai bun mod posibil pentru a-i sprijini pe cei care au nevoie.
TBI Bank este printre primele companii din Romania si Bulgaria care au creat in mod oficial un fond de criza in valoare de 250.000 de euro, suma care se ridica la 0,5 milioane de euro la nivel de grup pentru a sprijini refugiatii din Ucraina. De asemenea a oferit tuturor angajatilor zile suplimentare de concediu platit pentru actiunile lor de voluntariat.
In aceasta perioada au aparut informatii eronate despre TBI si diferite intrebari, asa ca haideti sa discutam concret:
Este TBI Bank o companie ruseasca?
● Nu. TBI Bank este o banca europeana licentiata, reglementata de Banca Nationala a Bulgariei si Banca Nationala a Romaniei, in conformitate cu directivele, reglementarile si cele mai bune practici stabilite de Banca Centrala Europeana.
● TBI Bank opereaza numai in state membre ale UE. Pe langa Bulgaria, unde se afla sediul central al TBI Bank, banca are sucursala in Romania si operatiuni in Germania si Lituania.
● In mod traditional, TBI se numara printre cele mai importante banci din Europa de Sud-Est din punct de vedere al eficientei, profitabilitatii si stabilitatii, fapt dovedit de performanta solida a business-ului.
Are TBI Bank vreo expunere in Rusia?
● Nu, TBI nu are nicio expunere in companii rusesti.
Cine detine TBI Bank?
● TBI Bank este detinuta de TBI Financial Services, o companie de administrare a investitiilor operationala in Amsterdam, Olanda.
● TBI Financial Services este detinuta de 4finance Holding SA, unul dintre liderii domeniului finantarii digitale de consum, care opereaza numai in UE, cu sediul central in Riga, Letonia.
● 4finance Holding este o companie privata. Structura actionariatului este:
o peste 70% persoane fizice cu cetatenie in UE/Marea Britanie/Ucraina
▪ 29,47% Edgars Dupats, cetatean UE
▪ 41.28% investitori individuali minoritari (sub 10%), toti cetateni din UE/Marea Britanie/Ucraina
o 29.27% Vera Boiko, cetatean rus (nerezident); procent la finalul lunii martie.
Doamna Vera Boiko si-a redus participatia la 0 (zero). (mai multe detalii gasiti aici)
Exista actionari ai TBI Bank si /sau ai 4finance Holding care au fost sanctionati?
● Nu.
Daca nu ati gasit raspuns la intrebarile dumneavoastra, trimiteti-ne un mesaj la adresa de mail ask@tbibank.ro.
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