Registration of a financial company and obtaining 4 NBU licenses

Case: Law firm VINCO’S successfully registered a financial company and obtained 4 licenses under the new rules of the National Bank of Ukraine (NBU).

The list of licenses is set out below:

1. Factoring.
2. Leasing.
3. Guarantee and suretyship.
4. Lending.

We are proud to note that this financial company was among the first in Ukraine to obtain licenses from the new regulator — the NBU. While many law firms hesitated to file documents and obtain licenses from the new regulator, VINCO’S lawyers carefully analyzed the NBU’s recommendations and submitted inquiries for a clearer understanding of the licensing procedure under the new rules.

If you are interested in registering financial companies and obtaining licenses to provide financial services — including factoring, leasing, lending, guarantees and suretyship — contact law firm VINCO’S, and our specialists will help you obtain high-quality professional services in financial company registration.