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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
← Home

Dnister Bank

Bank · Australia

About the company

Legal company nameDnister Ukrainian Credit Co-operative Limited
Year founded1951
Headquarters / registered countryMelbourne, Australia
Websitewww.dnister.com.au
Last checked09.10.2026

According to its official website, Dnister Bank is the trading name of Dnister Ukrainian Credit Co-operative Ltd. The site states that it began in 1951 as a lending group for Ukrainian migrants (Self-Reliance), was registered as Dnister in 1959, and is today a member-owned bank with more than 8,200 members across Australia and over AUD 225 million in assets. It presents itself as an independent, secular and non-political Australian institution with roots in the Ukrainian and Latvian communities. Its branches are in the Melbourne suburb of Essendon (head office) and Adelaide, with an agency in Strathfield (New South Wales) and a service centre in Geelong. It offers everyday accounts, savings accounts, term deposits starting from AUD 1,000, personal, home and business loans, international money transfers through Convera and financial planning; accounts are managed through digital banking and the mobile app. The site states that it is an APRA-regulated authorised deposit-taking institution (ADI). This information is the company's own statement.

Account Details

ACCOUNT TYPESEveryday accounts · Savings accounts · Term deposit · Account for community groups
MIN. DEPOSIT1,000 AUD (term deposit)
PLATFORMSDigital banking · Mobile app
PRODUCTSDeposit and savings accounts · Term deposits · Personal loans · Home loans · Business loans · International money transfers · Financial planning

Licences and regulation

ASIC (Australia)

Licence no.AFSL 240673
Licence holderDNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED
ScopeAFS licence held since 15 Feb 2004. According to ASIC's record, authorised to provide financial product advice and deal in basic deposit and non-cash payment products, general insurance and life risk insurance limited to consumer credit insurance, for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesdnister.com.au — homepage, Our Story, Why Bank With Us, At a Branch, Everyday Banking, Savings & Investments pages, footer (legal information)
Regulator recordsASIC — DNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED, AFSL 240673 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 59 087 651 394 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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