License for transferring money in national currency without opening an account
Cost of services
от 50 000 USD
Funds transfer license
Reviews of our Clients
General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.
Yokogawa Electric Ukraine Ltd. recommends Vladimir Gurlov and his team of lawyers as a reliable legal partner and advisor for foreign businesses in Ukraine...
General director I.Logvinenko , Bravo Airways
Bravo Airways company expresses its gratitude to law firm "Pravova Dopomoga" for high quality and timely provision of legal services.
G. Zeynep Kucuk, SANOVEL ILAC SAN. ve TIC. A.S.
Helped with the liquidation of a foreign representative office in Ukraine
General Manager Stashkevych I.Y., LLC “Trading company” Rud”
We would like to indicate that law firm "Pravova Dopomoga" has become a reliable partner for legal services provision and we can recommend it as a team of qualified professionals who are easy and pleasant to deal with
Partner, Denis Y. Lysenko, Vasil Kisil & Partners
... we would like to express our respect and gratitude for the fruitful cooperation.
... our work on joint projects assured us of your high level of professionalism
... our work on joint projects assured us of your high level of professionalism
L. Chervonyuk, LLC "Vitalux"
Vitalux company highly appreciates results of cooperation with Law firm “Pravova dopomoga”, can characterize it as a reliable partner and based on personal experience is ready to recommend it to interested persons...
President Tedeev E.S., Ukrainian wrestling association
Ukrainian wrestling association would like to express its sincere appreciation to the team of Law firm "Pravova Dopomoga" for mutually beneficial cooperation
Chief ophthalmologist of Ukraine, Oksana Vitovska, All-Ukrainian alliance of ophthalmologists
We would like to express sincere gratitute to the team of Law firm "Pravova dopomoga" and personally to Volodymyr Gurlov for professionalism and purposefulness in your work.
What we offer
- analysing the documents which are submitting to the National Bank of Ukraine, giving the conclusion about its self-sufficiency and legal correctness;
- developing the internal rules about the transfer of funds;
- helping with the business plan and with auditing organisation;
- preparing and applying a set of documents for obtaining a license;
- giving a consultation about questions, which are connected to the collecting and preparing of documents, what are needed for obtaining a license and about the full list of requirements, which the financial institution and its owners must met.
In separate cases in addition giving those services:
- helping with the financial reporting;
- analysing the structure of non-bank financial institution and forming a message for providing this data for consolidation to the National Bank of Ukraine.
Documents for obtaining a license
List of documents
Information on non-bank financial institution
Information on leading personnel
Ownership structure
In order to obtain a license for transferring money you must provide us with information on:
- non-bank financial institution:
- general information;
- financial status;
- financial obligations;
- business reputation;
Leading personnel of non-bank financial institution:
- copies of passports and codes;
- details of the order on entrance upon duty;
- certificate of no criminal record.
Basic informatin that is applied for money transfer license obtainment:
- relations of a non-bank financial institution with other persons;
- owners of qualifying shareholding in a non-bank financial institution;
- schematic view of the ownership structure of non-bank financial institution;
- certificates from banks servicing the accounts of non-bank financial institution;
- certificate of the authorized body on the presence or absence of tax liabilities and charges of non-bank financial institution;
- auditor's report;
- credit reports from competent credit reporting agencies in respect of non-banking financial institution.
Service packages offers
Consultation
from 500 USD
- Advising on the process of obtaining a license to transfer funds
- Oral advice on the requirements for funds transfer companies, the list and form of documents
- Oral advice on certain aspects of the work of institutions licensed to transfer funds
Standard
from 5 000 USD
- Oral advice on the list of documents and working conditions of the funds transfer company
- Oral advice on the requirements for funds transfer companies
- Company registration
- Oral consulting on the subject of further filing of reports to the NBU and other regulatory bodies
- Preparation of documents required for obtaining a license and their submission WITHOUT GUARANTEE OF RESULT
- Preparation of the ownership structure
- Provision of contacts of auditors to conduct a financial audit
Top
Premium
from 50 000 USD
- Oral advice on the list of documents and working conditions of the funds transfer company
- Oral advice on the requirements for funds transfer companies
- Company registration
- Oral consulting on the subject of further filing of reports to the NBU and other regulatory bodies
- Preparation of documents required for obtaining a license and their submission WITH GUARANTEED RESULTS
- Preparation of the ownership structure
- Provision of contacts of auditors to conduct a financial audit
Legal advice on obtaining a licence to transfer funds in local currency without opening an account
The procedure for obtaining a licence to transfer funds in local currency without opening an account is quite complicated, so it is virtually unrealistic for someone without experience to go through it the first time. Our lawyers provide a separate type of advice - the Road Map, which will help you to get acquainted with the nuances of the process, as well as receive a step-by-step algorithm on its passage.
The Road Map will give you an understanding of these points:
-
What are the nuances to consider when starting a money transfer business in Ukraine?
-
What is the best algorithm to choose, based on your specific situation?
-
What are the pitfalls in your case and how to avoid them?
When making the Road Map, you will also receive answers to other questions related to obtaining a license to transfer funds in the national currency without opening an account in Ukraine. The cost of this type of consultation starts at 500 USD.
If a legal entity is not yet registered as a financial institution, we can at extra charge record it into the Register of Financial Institutions.
You can get acquainted with the information on these services at the following link.
- Obligatory official payment to the state for consideration of documents for obtaining a license, in the amount of UAH 36 840;
Why us
Free consultation
Consultation is provided at no cost subject to the condition of ordering this service. In such case, our lawyers will provide full consultation in respect of requirements for financial institutions and other issues.
Assistance with organization of pre-licensed audit
Our company has an established relationship with the audit firms, which have the right to carry out an audit of non-bank financial institutions.
We are ready to help you!
Contact us by mail [email protected] or by filling out the form:In case of non-compliance of the package of documents with the License Conditions, we help to correct and complete them in accordance with the requirements of NBU.
Answers to frequently asked questions
A company intended to carry out money transfer activities should be recorded into the State Register of Financial Institutions.
The process of license for transferring money obtaining takes about two months.
Just as important to know that NBU may require the submission of additional information or documents on the financial statements of non-bank financial institution.
If You want to obtain money transfer license quick and easy - call us!
