License for currency exchange in Odessa and Odessa region

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What we offer

  • Advise the Client on compliance of its financial institution with the requirements of the licensing authority to obtain a Currency Exchange License;
  • Analyze the available documents and help form the final package of documents to be submitted to the National Bank of Ukraine (NBU);
  • Provide assistance in developing a business plan, financial institution forms and preparing other necessary documents;
  • Help with the analysis of the audit report;
  • Monitor obtaining a Currency Exchange License at the NBU.

Content

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

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

The full price of the Currency Exchange License will be formed depending on your available documents, as well as the amount of work that will be required from our lawyers.

In addition, our lawyers can take over the registration of your financial institution and its inclusion in the register of financial institutions.

You can learn more about the documents that you will need to obtain the license on our main service. The license 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 Odesa and Odesa region?

First of all, there are a few important rules to understand:

  • To obtain the Currency Exchange License, the company must be included in the register of financial institutions. An ordinary company cannot obtain such a license;
  • The NBU has the right to request additional documents - our lawyers will be able to promptly prepare any documents requested by the NBU;
  • The currency exchange license has no expiration date;
  • The licensing authority set up requirements not only to the financial institution and its director, but also to the owners of the main part of the institution, as well as the minimum authorized share capital of the institution.

In the process of providing services for obtaining the Currency Exchange License in Odesa, our lawyers guarantee you:

  • Well-managed task performance. We know exactly how to achieve your goal and will help you to solve any problem you may face;
  • Fixed service price. The service price of our lawyers is stipulated at the start of work, fixed, and no longer rises;
  • Comprehensive assistance. We can take over the registration of your financial institution on a turnkey basis from the very beginning, starting from the registration of the company with the charter for further business activity, and before registration in the register of financial institutions and obtaining all necessary documents.


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