License for currency exchange in Dnipro and Dnipropetrovsk region

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What we offer

When obtaining a Currency Exchange License in the city of Dnipro, our lawyers will:

  • Study your situation and tell you whether you need to apply to the National Bank of Ukraine (NBU) for a Currency Exchange License;
  • Analyze the available documents and help you form the final package of documents to be submitted to the NBU;
  • Provide assistance in developing financial institution forms or preparing other documents of the institution;
  • Submit your documents for obtaining a Currency Exchange License and monitor the consideration of your application;
  • Monitor that you obtain a Currency Exchange License at the NBU.

Content

The price and period for obtaining the Currency Exchange License in the city of Dnipro and Dnipropetrovsk region

The price of the Currency Exchange License for a financial institution in Dnipro starts from USD 75,000.

The final price of the Currency Exchange License is formed personally for each Client, depending on the available documents, as well as the amount of work that is required from our lawyers.

We also provide services for registering the company in the register of financial institutions.

You can find a list of documents needed to obtain the license on our main service page

We are ready to help you!

Contact us by mail [email protected], by phone number +38 044 499 47 99or by filling out the form:

How to obtain the Currency Exchange License in the city of Dnipro and Dnipropetrovsk region?

Please note the following subtle aspects, when obtaining the Currency Exchange License at the NBU:

  • Your company must be included in the register of financial institutions, otherwise you won’t be able to obtain a Currency Exchange License;
  • The NBU may also request additional documents - in this case our lawyers will promptly prepare any documents requested by the NBU;
  • The Currency Exchange License is perpetual;
  • The license requirements are put forward both for the financial institution, and, for example, for the minimum authorized share capital of the company.


We guarantee you:

  • Positive result. With ready-made templates and extensive experience in obtaining various types of financial licenses, we will help you obtain the necessary license easily and without problems;
  • Fixed service price. We agree with the Client upon all conditions, terms and price of at the very beginning of our cooperation. The price is fixed and do not change, unless the Client needs additional services;
  • Comprehensive approach. We hope to become your partner in solving any legal problems. Thus, in terms of starting a business in the sphere of financial services, we can help with registration in the register of financial institutions, as well as provide advice on tax law.


We will
obtain the Currency Exchange License for a financial institution in the city of Dnipro or Dnipropetrovsk region in a quick and efficient manner.