License to transfer funds in the Dnipro

Cost of services

Cost of services:

from 45 000 USD
License to transfer funds in Dnipro
Based on 200 reviews in Google

Reviews of our Clients

What we offer

  • advise on the process of obtaining a license;
  • we analyze the documents you have to obtain a license to transfer funds in national currency without opening an account in Dnipro for sufficiency;
  • we help with the development of internal rules on the transfer of funds for a license in the Dnieper;
  • we take on writing a business plan and organizing an audit in Dnipro;
  • we prepare a package of documents for filing for a license and independently submit them to the NBU on the basis of a power of attorney.
All the necessary information, as well as the reviews of our Clients, you can find on our main services page.


Why us

Assistance with audit
We work closely with trusted audit companies and will help you organize a pre-license audit of a non-bank financial company.
Professional counseling
In the process of providing the service, our lawyers will advise you on the process of obtaining a license, the possibility of solving your problem by legal means and on other issues within the framework of the service.

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: