The National Bank of Ukraine has fined Aventus Ukraine LLC 2.448 million hryvnia for violations identified during an inspection.
According to the NBU website, this measure was taken for violating the requirements of the Law “On Consumer Lending” and the provisions on establishing additional requirements for interaction with consumers of financial services and other persons in the settlement of overdue debts (ethical conduct requirements).
Aventus Ukraine LLC is required to pay the fine within one month of the date this decision comes into force.
Furthermore, the company received a written warning from the regulator for violating the requirements of the Law “On Consumer Lending,” the provisions on licensing and registration of financial service providers and the conditions for their activities in the provision of financial services, and the provisions on the authorization of financial service providers and the conditions for their activities in the provision of financial services.
Aventus Ukraine LLC must take measures to eliminate the causes and conditions that contributed to these violations.
These decisions were made by the Committee for Supervision and Regulation of Non-Bank Financial Services Markets on July 14, 2025, based on the results of scheduled inspections.
Aventus Ukraine LLC was registered in January 2017. The company’s authorized capital is UAH 20 million.
