The National Bank of Ukraine withdrew from Lime Capital LLC, Enot Finance LLC, Profinance Group LLC, Globa LLC, Toccata LLC, FC FIN.COM LLC, FC LLC Financial partner” all available licenses for the provision of financial services based on their applications, according to the website of the regulator.
In addition, the license to provide guarantees to Optima Factoring LLC was revoked on the basis of the submitted application.
At the same time, information about Lime Capital LLC, Raccoon Finance LLC, Profinance Group LLC, Global Infinity Ukraine LLC, Financial Partner LLC are excluded from the State Register of Financial Institutions based on the documents submitted by them.
The Committee for Supervision and Regulation of the Activities of the Non-Banking Financial Services Markets of the NBU adopted such decisions on July 26, 2022.
