Everything you wanted to know about opening a financial company in Ukraine. Best publications of 2022

In 2021, the sphere of providing financial services in Ukraine has experienced significant changes. The authority issuing licenses for financial activity has changed. Now all financial licenses, not only the Leasing License, are issued by the NBU.

How did this change affect the situation in general? As in any other case, the change of the responsible authority has caused some confusion and postponed the process of obtaining a financial license for many people.

Our lawyers suggest you take a break and prepare to start your own financial institution. We have gathered the best publications about the procedure of obtaining a Financial License and registration of a financial company from scratch.

If you don’t want to wait, you can always buy a ready-made financial company and start your business activity right now. Learn more! 

How to obtain a Financial License in Ukraine?

• New Financial Activity Licensing Authority. Now all financial licenses are issued by the NBU. Has the process changed?
• Types of Financial Licenses. What kind of licenses will suit your activity?
• Auditor’s Opinion for a Financial Company. New rules for obtaining an auditor’s opinion.
• Documents Checklist. Do you want to make sure that your package of documents is ready for obtaining a Financial License? Check the checklist!

Find more information about the procedure of obtaining a Financial License, as well as about the price of legal services for obtaining a Financial License here. 

Register a new financial company or buy a ready-made financial institution?

• Registration of a Financial Company. Stages and procedural issues. What should you consider?
• Why shouldn’t you use a Template Charter for a Financial Company? What can go wrong?
• How to start a Pawnshop? Special requirements to pawnshops and what to do if you want to start a pawnshop network?
• Registration in the Register of Financial Institutions. The stage without which your financial company won’t be able to operate. How to undergo it?
• Buy a clean Financial Company. What does “clean” mean and how to check a shelf financial company?
• Buy a Factoring Company. Who benefits from buying the company and what is the sale and purchase procedure?
• Buy a Credit Company in Ukraine. How to not waste money?

If you want to learn more about the procedure of registering a financial company, please follow the link to our service page. But if you prefer to solve the problem faster and want to buy a ready-made financial institution, you can learn more about the available companies here.

Would you like to get a Financial Licence or buy a ready-made financial company? Don’t hesitate to contact us! We will help you decide which option is best for you.

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