The National Bank of Ukraine has suspended, until August 17, 2027, “Profit Finance” LLC’s operations involving the provision of funds to other parties under the terms of a repayable financial assistance agreement.
This enforcement measure was imposed following an on-site inspection.
According to the NBU, the company’s activities included transactions that the regulator classified as risky activities threatening the interests of clients or creditors. In particular, the National Bank identified transactions that lacked economic justification.
This does not involve the revocation of the company’s license as a whole, but rather a temporary ban on a specific type of transaction—providing funds to third parties under the terms of a repayable financial assistance agreement.
The decision was adopted on August 17, 2026, by the NBU’s Committee on Supervision and Regulation of Non-Bank Financial Services Markets.
