The National Bank of Ukraine has excluded one pawnshop, three financial companies and one credit union from the State Register of Financial Institutions due to the cancellation of all available licenses. The following companies were excluded from the state register: Novy Lombard LLC @VERS and Company, Suplayerplus Ukraine LLC, Valta Group FC LLC, Fastlane FC LLC.
In addition, the NBU revoked the licenses for financial services activities and excluded CS Alternative from the State Register of Financial Institutions on the basis of its own application.
KC “Alternativa” had two licenses to provide financial services: to lend funds, including on the terms of a financial loan, and to attract financial assets with an obligation for their subsequent repayment.
The volume of CC assets as of October 1, 2023 amounted to UAH 2,112 million (0,15% of the total volume of the credit union market).
Such decisions were made by the Committee for Supervision and Regulation of Non-Banking Financial Services Markets at its meeting on December 8, 2023.
Fastlane FC LLC, LLC @VERS and Company, Novy Lombard, Suplayerplus Ukraine LLC, The National Bank of Ukraine, Valta Group
