Registration of a financial company in the Dnipro and Dnipropetrovsk region
Cost of services
Cost of services:
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What we offer
Within the framework of cooperation, our lawyers will:
- Inform about the documents required for registration of the company, as well as about the requirements for registration;
- Review all the documents that will be submitted to the National Commission for the State Regulation of Financial Services Markets;
- Provide assistance in obtaining the Certificate of Professional Development for the director and chief accountant;
- Help with the development of internal regulations and financial services agreements, as well as other certificates and documents;
- Advise on obtaining an auditor’s opinion. Having several partners - auditing companies, we can help with the organization of the audit of your company;
- Help with the preparation and submission of the entire package of documents for registration of your financial company;
- Deliver the ready Certificate of registration of the financial institution.
You can find additional information about the requirements and documents for registration of a financial company on our main service page.
The price of the company registration in the Register of Financial Institutions in the city of Dnipro depends on the availability of ready developed regulations, financial services agreements and other documents, such as the auditor’s opinion.The period of registration of a financial company in the city of Dnipro is 20-30 business days.
We are ready to help you!
Contact us by mail [email protected], by phone number +38 044 499 47 99or by filling out the form:
How to register a financial company in the city of Dnipro and Dnipropetrovsk region?
To obtain the Registration Certificate, a company must meet the following requirements:
- It must have an exhaustive list of the types of financial services to be provided;
- You shall have an internal document and template agreements with consumers of financial services properly developed;
- The company must have an accounting system;
- The authorized share capital shall be formed in cash;
- The company’s director and chief accountant must meet professional requirements, etc.
Our lawyers have been assisting companies with registration in the Register of Financial Institutions for many years. We cooperate with Clients from all over Ukraine and guarantee you:
- Efficiency. Our lawyers obtain various licenses every day and always keep their hands on the pulse. Thus, we are already preparing to obtain Financial Licenses from the NBU.
- Result. You can become the owner of a financial company in different ways -by registering a company, or buying it. We can offer you several options at once for optimal solution of the issue.
- Comfort. Our work is aimed at achieving your goal and ensuring your comfort in the process of cooperation. All consultations can be held online, your personal Client Manager will always keep you informed of all news.
Do you want to register a financial company in the city of Dnipro or Dnipropetrovsk region? Give us a call!
Useful information for your business:Experience Of Registering A Company In The Register Of Financial Institutions