The NBU canceled the licenses of 4 non-banking financial institutions, and excluded 7 from the registers
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The National Bank of Ukraine revoked the licenses of four non-banking financial institutions, excluded six financial institutions from the State Register of Financial Institutions, and one insurance broker from the State Register of Insurance and Reinsurance Brokers. This is stated in the message of the regulator.
Photo: epravda.com.ua 0
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Whose licenses were cancelled
On the basis of their own declarations, all available licenses are canceled:
Also, on the basis of the received application, the license for the provision of financial leasing services of LLC “Collect Center” (EGRPOU 44276926) and LLC “Clearing Finance” (EGRPOU 43955101) was canceled.
Who was excluded from the registers
On the basis of the submitted documents, LLC FC “Incom Finance”, PO “Lombard “Karat” Trofimov and Company” are excluded from the State Register of Financial Institutions.
Also, four non-bank financial institutions are excluded from the State Register of Financial Institutions due to the National Bank’s decision to cancel (revoke) all their licenses/the last ones available:
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ODO “SC “Hod-Avtogarant” (EGRPOU 38325928);
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LLC “Pulman Finance” (EGRPOU 43415557);
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PO “Lombard “Smela – Credit – Center” Kosenko and Company (EGRPOU 33278439);
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LLC “Sozvezdie Finance” (EGRPOU 39804515).
Register newcomers
In addition, LLC “Art-Strakhovanie” (EGRPOU 40273649) was excluded from the State Register of Insurance and Reinsurance Brokers based on its application.
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Source: Ministry of Finance
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