Licence to transfer funds in national currency without opening an account in Odessa

• analyse the documents to be submitted to the NBU for accuracy and completeness;

• drafting internal rules relating to funds transfer operations;

• help to elaborate a business plan and conduct an audit;

• prepare and submit to the NBU a full package of necessary documents to obtain a license for the transfer of funds in national currency without opening an account in Odessa;

• provide detailed advice about the documents and the requirements of the supervisory authority.

Also in some cases we:

• carry out analysis of the structure of the non-banking institution;

• assist in the preparation of the financial statements;

• prepare a report with the provision of this data to the NBU.