The National Bank of Ukraine fined “Financial Company Krediplus” LLC 595,000 UAH for violations of financial monitoring regulations.
The regulator identified deficiencies in the company’s internal documents designed to manage the risks of money laundering and terrorist financing, as well as violations of customer due diligence requirements.
In addition, according to the NBU, the financial company did not fully provide the regulator with accurate information and documents in response to its requests, and also violated procedures for preparing statistical reports on financial monitoring.
“FC Krediplus” LLC was registered in May 2016 and is engaged in lending. The company operates in the market under the FinX brand, among others. Its authorized capital amounts to approximately 11.86 million UAH. According to the NBU’s ownership structure data as of January 1, 2026, 100% of the company is owned by Bereg-Group LLC. According to the Unified State Register, the ultimate beneficial owner is Rodion Butko, and the director is Alexander Makedonsky.
