22 financial institutions renounced their licenses

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The National Bank of Ukraine announced the revocation of licenses to provide financial services to twenty-two financial institutions on the basis of their applications. The Committee on Supervision and Regulation of Non-Bank Financial Services Markets adopted such decisions at its meetings on December 24 and 30, 2020.

According to the announcement on the website of the National Bank of Ukraine, all available licenses in LIMITED LIABILITY COMPANY FINANCIAL COMPANY CREDITLIFE  (USREOU 42246643) have been revoked, one license for lending funds, including on the terms of a financial loan;

LIMITED LIABILITY COMPANY UVID-2009  (USREOU 36374287) has three licenses – for lending, including on the terms of a financial loan, for the provision of factoring services, as well as for the provision of financial leasing services;

LIMITED LIABILITY COMPANY FINANCIAL COMPANY ALIOT (USREOU 41822638) has four licenses – for the provision of factoring services, financial leasing services, lending, including on the terms of a financial loan, as well as for the provision of guarantees;

LIMITED LIABILITY COMPANY FINANCIAL COMPANY KAILAS FINANCE (USREOU 43064591) has three licenses – for the provision of factoring services, financial leasing services, lending, including on the terms of a financial loan;

LIMITED LIABILITY COMPANY PARKMAR INKASO (USREOU 43035288) has one license for lending funds, including on the terms of a financial loan;

Ukrsotscredit Credit Union (USREOU 26383168) has one license to lend funds, including on the terms of a financial loan.

It is reported that the total assets of the above five financial companies amounted to UAH 138.6 million or 0.07% of the total market assets as of September 30, 2020. Liabilities of Ukrsotscredit Credit Union amounted to UAH 0.2 thousand (0.00002% of the total market volume), and its assets amounted to UAH 917.8 thousand (0.04% of the total market volume) as of October 1, 2020.

It was also decided to revoke several of the existing licenses at LIMITED LIABILITY COMPANY GLOBAL INFINITI UKRAINE (USREOU 37974315) – for the provision of financial leasing services, as well as for the provision of guarantees. The financial institution has two licenses in force – for the provision of funds on loan, including on the terms of a financial loan, as well as for the provision of factoring services.

The following licenses for the provision of guarantees have been revoked from the following companies:

LIMITED LIABILITY COMPANY FINANCIAL COMPANY DECART (USREOU 40506028);

LIMITED LIABILITY COMPANY FINANCIAL COMPANY CAVERTON (USREOU 39623157);

LIMITED LIABILITY COMPANY PROFESSIONAL PAYMENT SYSTEM (USREOU 41821896);

LIMITED LIABILITY COMPANY FINANCIAL COMPANY FIDEM (USREOU 41297372);

LIMITED LIABILITY COMPANY FINANCIAL COMPANY FINAR (USREOU 38921903);

LIMITED LIABILITY COMPANY ASAP FINANCE (USREOU 43586698);

LIMITED LIABILITY COMPANY FINANCIAL COMPANY BLOODVEIN (USREOU 42013043);

LIMITED LIABILITY COMPANY VERRA FINANCE (USREOU 42633165);

LIMITED LIABILITY COMPANY FINANCIAL COMPANY INVEST HOUSE (USREOU 41661563);

LIMITED LIABILITY COMPANY FINANCIAL COMPANY MEGA FINANCE  (USREOU 40152098);

LIMITED LIABILITY COMPANY FINANCIAL COMPANY SKY (USREOU 40987041);

LIMITED LIABILITY COMPANY FINANCIAL COMPANY SMART FINANCE SOLUTION (USREOU 43483150);

LIMITED LIABILITY COMPANY STANDARD FINANCE GROUP (USREOU 39128344);

LIMITED LIABILITY COMPANY FINANCE COMPANY (USREOU 41090620);

LIMITED LIABILITY COMPANY FINANCIAL COMPANY FINRESERVE (USREOU 41044861).

The National Bank noted that these financial companies continue their activities on the basis of other existing licenses, in particular for lending funds, including on terms of financial credit, for the provision of factoring services, as well as for the provision of financial leasing services. “They revoked the licenses only for the provision of guarantees due to the fact that these companies did not plan to actively pursue the provision of guarantees and were not ready to comply with mandatory standards, which came into force on May 1, 2020. Therefore, the companies voluntarily renounced their licenses for this type of activity,” noted in a statement.

Read also: The National Bank kept the inflation forecast for 2021 unchanged. Experts have different opinions

Translation: Evelina Susyk


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