What you need to know about the financial services sector in Ukraine? Best articles for 2019

Archive

The work of our company is not only to provide legal services, but also to share our knowledge with everyone who need it. In particular, in the area of financial services.

We have gathered all the most interesting cases and comments regarding obtaining a financial or leasing license. Our publications can help you, if you want to start a financial institution, such as a pawnshop or a leasing company, and easily get into the register of financial institutions of Ukraine.

Registration of a financial institution in Ukraine

• The Non-Bank Financial Institutions Reform. What new rules have been adopted in this sector?
• The Auditor’s Opinion Of The Financial Institution. What are the requirements and how to obtain it? 
• How To Start A Microfinance Lending Institution In Ukraine? Where to start and how to organize the process?
• How Can One Owner Start a Network Of Pawnshops? Is it better to register several pawnshops at once or start with one? How to add pawnshop branches later? 
• Registering A Factoring Company. All the peculiarities of the registration procedure.

Obtaining a Financial License and inclusion in the Register of Financial Institutions of Ukraine

• Which Financial License is better to choose? We will elaborate on the difference between different types of financial licenses and tell whether they can be combined.
• A Leasing License. A case from our practice with a step-by-step guide for obtaining a Leasing License.
• Registration In The Register Of Financial Institutions. Practical tips for the process.
• Check-List Of Documents To Be Submitted Before Obtaining The License. The full list of documents with their detailed description.
• Check-List Of Documents For Registration In the Register Of Financial Institutions. A complete list of documents to be submitted for inclusion in the register.

If you do not want to bother with lengthy registration and licensing procedures, you can buy a ready-made financial company from us.

We can obtain a license for any type of financial services that you want to provide. Sign up for our newsletters so you do not miss our new useful publications!