The National Bank of Ukraine (NBU) has imposed sanctions on Paytek LLC (Kyiv) for violating the requirements of the legislation regulating activities in the payment market: it imposed a fine of UAH 12,803,900 and issued a written warning. According to information on the NBU website, the fine was imposed for violating the requirements of the law on the provision of payment services and the rules for storing and protecting the confidentiality of payment service providers.
It is noted that the inspection department conducted a scheduled inspection of Peitek LLC in May-July 2025, and the company had to pay the fine within 14 calendar days from the date of receipt of the relevant decision.
Peitek LLC is also obliged to eliminate the violations and prevent them in the future until February 27, 2026.
According to data from YouControl, Peitek LLC was registered in Kyiv in 2021. Its authorized capital is UAH 5.5 million. It is owned by Aldega CJSC (Lithuania) Andrius Trofimovas, who is the owner of the microcredit company Aventus Ukraine LLC.
According to the company’s website, Peitek LLC provides services for transferring funds in national currency without opening accounts, as well as for providing funds and bank metals on credit, while, as noted, it does not provide loans to individuals who are consumers of financial services and does not settle their overdue debts.
The full list of recipients of funds to whom Paytec LLC makes transfers and with whom it has concluded relevant agreements includes the following microcredit companies: Aventus Ukraine LLC (CreditPlus TM), Lineura Ukraine LLC (Credit 7 TM), Selfie Credit LLC (SelfieCredit TM), Slon Credit LLC, Innovation Company LLC, Star Finance Group LLC (StarFin and Suncredit TM), FC Procent LLC, KLT Credit LLC, and Gama Upgrade LLC.
