The National Bank of Ukraine (NBU) has revoked the licenses of six financial institutions and removed two from the State Register and two from the Register of persons that are not financial institutions but have the right to provide certain financial services.
According to the regulator’s website, based on their own applications and submitted documents, all existing licenses were revoked and they were excluded from the State Register of Financial Institutions: Lombard “Capital Credit” Shevchenko and Company, LLC, A.T. Finance, LLC, FC Euro Premier Finance.
In addition, all existing licenses were revoked at the request of Lombard Regional PA, Zlatodar 585 PE and Company, and FC Fly Finance LLC, and FC Atlanta LLC was excluded from the State Register of Financial Institutions and Leasing Company Agrofund LLC was excluded from the Register of Persons that are not financial institutions but have the right to provide certain financial services.
They were also excluded from the State Register of Financial Institutions: Instant Lending Service LLC – due to the NBU’s decision to revoke all existing licenses and FC Sun-Rise Financial LLC – due to the absence of financial services licenses for three months.
Due to the fact that SE “Spetsagroleasing” does not have a valid license to provide financial services, the company was excluded from the Register of persons that are not financial institutions but have the right to provide certain financial services.
The NBU Committee on Supervision and Regulation of Non-Banking Financial Services Markets made these decisions at a meeting on October 20, 2023.
