The National Bank fined “E-Groshi” for violating the collection law
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The National Bank fined LLC FC “E-Groshi Kom” for 102 thousand hryvnias for violating the requirements of the law on ethical behavior during the settlement of overdue debt. This is stated in the message of the NBU.
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Such a decision was taken by the Committee for Supervision and Regulation of Non-Banking Financial Services Markets at a meeting on May 1.
Financial company “E-Groshi Com” provides microcredit services under the “E-Groshi” brand. Dmitry Shevchuk is listed as the beneficiary of the company in the state register.
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Source: Ministry of Finance
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