22 financial institutions renounced their licenses

Популярне

Quarantine to extended until mid-May in Ukraine, libraries and museums will open

On Tuesday, April 21, the Cabinet of Ministers of Ukraine held a regular briefing on the situation with counteracting...

New Ukraine’s government clarifications: in elevator -with mask, fine up to 34K hryvna without mask

The Cabinet of Ministers of Ukraine has provided clarifications to carry ID cards, where is it necessary to wear...

Officially: three suspected сoronavirus cases in Ukraine

The Chinese authorities are trying by blockade to stop the spread of the 2019-nCoV coronavirus throughout the country and...

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of Ukraine, all available licenses in LIMITED LIABILITY COMPANY FINANCIAL COMPANY CREDITLIFE  (USREOU 42246643) have been revoked, one license for lending funds, including on the terms of a financial loan;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


загрузка...

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisement -

Український бренд одягу

Найновіше

Verkhovna Rada passed a law that paves the way for farmers to get loans

The Verkhovna Rada has adopted the Draft Law No. 4046 “On Amendments to Certain Legislative Acts on Stimulating the...

Government is ready to partially compensate farmers for the cost of domestically produced combine harvesters, seed drills and grain dryers

The Ministry of Economic Development, Trade and Agriculture of Ukraine (the Ministry of Economy) has expanded the list of Ukrainian agricultural machinery, the cost...

Andriy ZABLOVSKY | Big Data market in Ukraine or how not to miss your chance?

According to IBM Research, 90% of all human data has only appeared in the last 10 years. At this rate of data generation, in...

The National Bank expects an increase in population incomes and GDP

Despite the fact that in Ukraine it is not possible to normalize the situation with the spread of coronavirus and we have not even...

Why Kyiv City Council Takes the Side of Developers on the example of Solomianskyi Landscape Park

On May 14, 2013, the decision of the Supreme Economic Court of Ukraine came into force and documented the lease agreement for the part...

- Advertisement -

Обмен Валют

Думай

Why Kyiv City Council Takes the Side of Developers on the example of Solomianskyi Landscape Park

On May 14, 2013, the decision of the Supreme Economic Court of Ukraine came into force and documented the...

Читай

Government is ready to partially compensate farmers for the cost of domestically produced combine harvesters, seed drills and grain dryers

The Ministry of Economic Development, Trade and Agriculture of Ukraine (the Ministry of Economy) has expanded the list of...

Теж цікаво

Блоги

Andriy ZABLOVSKY | Big Data market in Ukraine or how not to miss your chance?

According to IBM Research, 90% of all human data has only appeared in the last 10 years. At this rate of data generation, in...

Andriy HREBONKIN | National Economic Strategy 2030: Future changes coming to the construction sector

At the end of 2020, the Cabinet of Ministers of Ukraine published the National Economic Strategy 2030, which is considered a fundamental roadmap for...

Andrii ZABLOVSKYI | Artificial intelligence technologies serving for “smart cities”: Ukraine and the world

Technologies developed on the basis of artificial intelligence are widely used for the needs of “smart cities”: starting with traffic handling (such as in...

Andrii ZABLOVSKYI | How the Law №466-IX should not be “improved” or why attempts at its “cosmetic” revision do not help

Despite numerous appeals from business and the expert community, the scandalous tax draft №1210, which entrepreneurs called "tax terror", became Law №466-IX and came...

Оксана СКОРОБОГАЧ | Трудовые отношения будут модернизированы?

В связи с необходимостью модернизации учета трудовых отношений наемных работников Верховная Рада приняла в первом чтении Законопроект, который утверждает переход от бумажных к электронным...
- -