The National Bank of Ukraine has suspended FC “Esayment” LLC’s operations involving the provision of funds to other parties under repayable financial assistance agreements until August 17, 2027.
This decision was made based on the results of an off-site supervision of the company’s activities.
According to the regulator, the NBU determined that the company was engaging in risky activities that could threaten the interests of its clients or creditors. Among the violations identified by the regulator was the conduct of transactions that lacked economic rationality.
The enforcement measure applies to a specific type of transaction and does not constitute a full revocation of the financial company’s license.
The decision to impose the restriction was adopted on August 17, 2026, by the NBU’s Committee on Supervision and Regulation of Non-Bank Financial Services Markets.
