The National Bank of Ukraine has revoked the financial services licenses of six non-banking financial institutions and excluded them from the State Register of Financial Institutions.
According to the regulator’s website, this applies to FC BI.Money LLC and Rulla Ukraine LLC, which provided funds and bank metals on credit, Prostozaym LLC, State Enterprise Ukrainian Center Security, State Innovative Financial and Credit Institution – Financial Leasing, PO Lombard Onyx Plus Chernik and Company – provided funds and bank metals on credit in the form of pawn loans.
Another non-banking financial institution changed the scope of the license for the activity of a financial company.
In addition, on the basis of its own application LLC “Financial Company Liberty Finance” agreed to change the scope of the license for the activity of a financial company. Such financial services as factoring, financial leasing, provision of guarantees were excluded from it.
After changing the scope of the license, the company will have the right to carry out activities to provide financial services – the provision of funds and bank metals on credit, the activity of trading in foreign currency values in cash on the basis of the appropriate license for foreign exchange transactions.
The relevant decisions of the Committee on supervision and regulation of non-banking financial services markets adopted on April 3, 2025.
