The National Bank of Ukraine (NBU), based on the companies’ own applications, revoked the operating licenses of Forward Finance LLC, Statuscapital LLC, and Garonna Financial Company LLC and removed them from the State Register of Financial Institutions, the regulator announced on Friday.
The licenses granted the right to provide funds and precious metals on credit, as well as to engage in factoring.
The decision to revoke the licenses and remove the companies from the registry was adopted by the Committee on Supervision and Regulation of Nonbank Financial Services Markets on September 3.
According to the NBU, in the first half of 2026, LLC “FC Forward Finance” earned 518.84 million UAH in revenue from providing financial services and 48.5 thousand UAH in net profit. Statuscapital LLC generated 5.12 million UAH in revenue from financial services and 708,800 UAH in net profit, while
FC “Garonna” LLC ended the first half of the year with a loss of 2.94 million UAH.
The National Bank of Ukraine fined FC “Finstyle” LLC 182,810 UAH and issued the company a written warning due to violations and shortcomings in its reporting.
According to the regulator, the company violated the requirements for the preparation and submission of financial statements. The NBU also identified a lack of necessary automation in record-keeping and deficiencies in the system for verifying the completeness and accuracy of reported data.
“Finstyle” must pay the fine within one month from the date the decision takes effect and must remedy the violations and deficiencies listed in the NBU’s written warning by September 8, 2026.
The decision to impose these measures was adopted by the Committee on Supervision and Regulation of Non-Bank Financial Services Markets on August 17.
The National Bank of Ukraine took enforcement measures against FC “Atlana” LLC, imposing a fine of 198,880 UAH on the financial company and issuing it a written warning.
As the NBU reported on August 20, the regulator identified violations of legislation governing the provision of financial services, as well as shortcomings related to the timely and complete submission of information, explanations, and documents to the National Bank.
The company must pay the fine within one month after the decision takes effect. Atlana must rectify the identified violations and deficiencies by September 8, 2026.
The decision was adopted by the NBU’s Committee on Supervision and Regulation of Non-Bank Financial Services Markets on August 17, 2026.
This is not the first enforcement action taken by the NBU against the company. In November 2025, the regulator fined FC “Atlana” 595,000 UAH for a series of violations of anti-money laundering legislation, specifically for deficiencies in risk assessment and customer due diligence.
The National Bank of Ukraine (NBU) revoked the operating license of the financial company Vostok Finance LLC and imposed sanctions on Profit Finance LLC, Forward Finance FC LLC, and Growey FC LLC.
According to information on the regulator’s website, Vostok Finance LLC lost its license for factoring and providing funds and bank metals on credit after effectively preventing the regulator from conducting an unscheduled inspection.
In February and March, the National Bank took steps to conduct an inspection of the company; however, the inspection team was not provided with documents or information regarding the subject of the inspection, which made it impossible to carry out the inspection.
As of May 11, 2026, the company is prohibited from providing financial services, entering into new contracts, extending existing ones, or increasing obligations under them; however, the revocation of the license does not exempt it from fulfilling existing contracts.
The basis for imposing this enforcement measure on Profit Finance LLC was the company’s failure to provide, within the established deadlines, information, explanations, documents, or copies thereof at the request of the National Bank.
The company must remedy the violations and bring its activities into compliance with the law by June 2, 2026.
According to the regulator, LLC “FC Forward Finance” and LLC “FC Growway” violated the requirements regarding confirmation of the sources of the increase in authorized capital, as a result of which their activities did not meet the requirements for the provision of financial services.
In this regard, the central bank ordered the companies to rectify the violations and bring their operations into compliance with the law by June 8, 2026.
The decision regarding all four companies was adopted by the Committee on Supervision and Regulation of Non-Bank Financial Services Markets on May 11, 2026.
