The National Bank of Ukraine has issued a written warning to FC “Alfa-Invest Group” LLC for violating the procedures governing foreign exchange transactions, the regulator announced on its website.
According to the NBU’s statement, the violation consisted of failing to provide a retail customer with cash in foreign currency simultaneously with the issuance of a settlement document by the transaction registrar.
No fine was imposed on the company in the NBU’s statement; the measure in question is a written warning.
Alfa-Invest Group LLC operates in the non-bank financial services market.
