Registration of a financial company in the Dnipro and Dnipropetrovsk region

Cost of services

Cost of services:

from 200 USD
Consultation
from 3000 USD
Standard (without solution monitoring and failure prevention)
from 12000 USD
Premium (with a guaranteed positive result)
5.0
Based on 200 reviews in Google

Reviews of our Clients

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. 

Content

Documents required

List of documents
EDRPOU code
Documents for the company’s director and chief accountant
Auditor’s opinion
You can personally check whether you have all the necessary documents here.

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.
The state does not provide for mandatory fee for the issuance of the Certificate.

Why us

A turnkey registration of a financial company in Dnipro
We can take on the whole complex of works on registration of the financial company - from registering an LLC providing financial services, obtaining the Financial Licence of any type, to registering the company in the Register of Financial Institutions.
Reliable and trustworthy cooperation
If we take on the task, this means your goal will be achieved. We guarantee the result and are committed to achieve your goal.

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:

Auditor’s Opinion For A Financial Company

How To Choose A Financial License?

Experience Of Registering A Company In The Register Of Financial Institutions