The NBU canceled the license of the financial company “Hunter”

The NBU canceled the license of the financial company “Hunter”


The National Bank canceled the licenses of FC Hunter LLC to provide financial services. This is stated in the message of the regulator.

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Cancellation of licenses

Licenses for the provision of financial leasing services, for the provision of factoring services, for the provision of funds on loan, including on the terms of a financial loan, have been cancelled.

“The measure of influence was applied for the systematic violation by FC Hunter LLC of the requirements of the law in the sphere of prevention and countermeasures against the legalization (laundering) of criminal proceeds, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction,” the message states.

In addition, the company did not provide information and documents at the request of the National Bank. As a result, the National Bank fined her three times in 2022-2023.

According to the state register, the beneficiary of FC “Hunter” is Yulia Demina.

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Source: Ministry of Finance

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