License for currency exchange in Kharkiv and Kharkiv region

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What we offer

  • Analyze the documents available to the Client, as well as advise on compliance with the licensing requirements in respect to other indicators;
  • Help to collect and prepare the final set of documents to be submitted to the National Bank of Ukraine (NBU) for obtaining a Currency Exchange License;
  • Provide services on developing a business plan, financial institution questionnaires and assist in preparing other documents for starting a business;
  • Help with the analysis of the audit report;
  • Monitor the consideration of your application for a Currency Exchange License at the NBU.

Content

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

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

The final price of the Currency Exchange License depends on your available documents, as well as on the amount of work that will be required from our specialists. But in any case, the price will be set before the start of our cooperation, and it will not rise anymore.

In addition, our lawyers can help with the registration of your company, as well as the inclusion of your company in the register of financial institutions.

If you want to know more about the list of documents needed to obtain the Currency Exchange License in Kharkiv, please visit our main service page. The service price is the same for all regions of Ukraine.

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 Kharkiv and Kharkiv region?

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

  • If you want to obtain a Currency Exchange License, your company must be included in the register of financial institutions;
  • When checking the documents, the NBU has the right to request additional documents. In this case, our lawyers will promptly prepare an answer to the NBU request;
  • A Currency Exchange License is issued for an unlimited period;
  • Requirements are set both to the financial institution and its director, and, for example, to the minimum authorized share capital of the company.


By contacting us, you are guaranteed to get:

  • Desired result. We have been obtaining various licenses and permits for over 14 years. With ready-made templates and vast experience, we will get you a license for any kind of financial services;
  • Fixed price of a Currency Exchange License. We will agree with you upon all the services you will need, as well as the service price before the start of our cooperation. The price will be fixed and will not rise anymore;
  • Comprehensive solution to the problem. Getting a Currency Exchange License is not the only service we can offer you. For optimal market entry, we can offer our assistance in registering your company in the register of financial institutions and even tax advice for your business.


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