Checklist of documents to be provided for entering a legal entity in the State register of financial institutions
Cost of services:
from 200 USD
Consultation
from 3000 USD
Standard (without solution monitoring and failure prevention)
from 10500 USD
Premium (with a guaranteed positive result)
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...
G. Zeynep Kucuk, SANOVEL ILAC SAN. ve TIC. A.S.
Helped with the liquidation of a foreign representative office in Ukraine
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...
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.
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
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.
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
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
| Item No | Title of the document | The number of sheets in the document |
|---|---|---|
| 1. | An application for a license to conduct business activities on the provision of financial services (except for the professional activities in the securities market) | |
| 2. | An application of the head of a financial institution |
|
| 3. | An application of the chief accountant of a financial institution | |
| 4. | Rules for the provision of factoring services | |
| 5. | A sample factoring agreement | |
| 6. | A copy of the head’s passport | |
| 7. | An auditor's report on review of interim financial statements |
- An application for a license to conduct business activities on the provision of financial services (except for the professional activities in the securities market) - the head is to sign and stamp it;
- An application of the head of a financial institution - the head is to sign and stamp it;
- An application of the chief accountant of a financial institution - the head is to sign and stamp it;
- Rules for the provision of factoring services - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets";
- A sample factoring agreement - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets";
- A copy of the head’s passport - to be bound securely; the head is to sign and stamp it on the last page, as well as to sign and stamp it on the back of the last page where the sticker is placed. The signature and the stamp have to be partially on the sticker, whereas the other part is on the page. The sticker needs to contain the following text: "bound securely and numbered____ sheets";
- An auditor's report on review of interim financial statements - to be bound securely and signed by the auditor.
