On July 10, the National Bank of Ukraine has annulled the license of Financial Company Rialto LLC (Kiev) to provide financial services, namely, to lend money, including on financial credit terms.
As reported on the website of the regulator, following the results of an unscheduled inspection on the protection of the rights of consumers of financial services found violation of the financial company of the requirements of current legislation, in particular, the laws of Ukraine “On financial services and state regulation of financial services markets”, “On consumer credit”, as well as a number of regulations of the National Bank of Ukraine.
Rialto FC was registered in June 2020. The authorized capital is UAH 6 mln.
LICENSE, NATIONAL BANK, Ріальто
