The NBU canceled the licenses of eight financial companies
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The National Bank canceled the licenses of eight non-bank institutions and excluded seven institutions from the State Register of Financial Institutions. This is stated in the message of the regulator.
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Whose license was revoked
The Committee for Supervision and Regulation of Nonbank Financial Services Markets adopted the relevant decisions on April 20, the regulator’s press service reported on Monday.
In particular, on the basis of their own declarations, all available licenses have been cancelled:
- FC Union Capital LLC;
- “Renta Leasing” LLC;
- PO “Lombard “Rantye” (PE “Finansovy alliance Rantie”, PE “Ukrainian financial and investment company”);
- FC “Inkaso Finance” LLC;
- “Verdict Capital” LLC;
- “Troika Kapital” LLC;
- “Garda Finance” LLC;
- FC Komby LLC.
On the basis of the presented documents FC “Union Capital”, PO “Lombard “Rantier”, FC “Inkaso Finance”, “Verdict Capital”, “Troika Capital”, “Garda Finance” and FC “Comby” is excluded from the State Register of Financial Institutions, and “Renta Leasing” LLC is from the Register of persons who are not financial institutions, but have the right to provide separate financial services.
At the same time, on the basis of their own statements, FC Investkapital LLC was excluded from the State Register of Financial Institutions, and Insurance Advisors LLC was excluded from the State Register of Insurance and Reinsurance Brokers.
Source: Ministry of Finance
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