The National Bank of Ukraine (NBU) fined Elit Finance FC LLC (Kyiv) UAH 76,500 for violating ethical conduct requirements, according to the regulator’s website.
The decision was made based on the results of non-field supervision of compliance with the requirements of Ukrainian legislation on the protection of the rights of consumers of financial services, during which facts of non-compliance by the company with the requirements established by law regarding interaction with consumers and other persons during the settlement of overdue debts (requirements regarding ethical conduct) were revealed.
The relevant decision was adopted by the Committee for Supervision and Regulation of Non-Bank Financial Services Markets on October 6, 2025.
Elit Finance FC LLC was registered in March 2016 with a charter capital of UAH 20 million.
