The National Bank of Ukraine (NBU) has excluded Elit Leasing LLC and Otokoch Ukraine LLC from the Register of Persons who are not financial institutions but have the right to provide certain financial services due to the revocation of all their licenses, according to the regulator’s website.
Besides, SS LOUN LLC and FC Global Financial Services LLC were excluded from the State register of financial institutions on the basis of their own applications.
From this register in connection with the decision of the National Bank to cancel all existing licenses to provide financial services also excluded CS Garantia LLC, FC Hunter LLC, Royal Capitol LLC, ORO Finance LLC, Invest Solutions Factor LLC, LLC Credit Continental.
The Committee for the supervision and regulation of the non-banking financial services markets adopted such decisions on June 23, 2023.
