The National Bank of Ukraine (NBU) revoked the license of LLC “FC ”Artificial Finance Intelligence“” to operate as a financial company providing financial services such as lending funds and precious metals.
According to the NBU’s website, the reason for this decision was the company’s refusal to provide documents and information requested by the inspection team, which made it impossible to conduct the unscheduled inspection that began on June 30, 2026.
The Committee on Supervision and Regulation of Non-Bank Financial Services Markets adopted the corresponding decision on September 28, 2026.
Artificial Finance Intelligence LLC (Dnipro) was registered on February 3, 2020. Its authorized capital amounts to 21 million UAH.
