Registration of a financial company in Kharkiv

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

Our lawyers offer services involving the company inclusion in the Register of Financial Institutions of Ukraine. Within the framework of our cooperation we offer you:

  • Detailed consultation on the package of documents required for registration of a financial company as well as on the requirements for registration;

  • Analysis of the documents to be submitted to the National Commission for the State Regulation of Financial Services Markets;

  • Assistance in obtaining the Certificate of Professional Development for the company’s director and chief accountant;

  • Assistance in drafting internal regulations and financial services agreements, as well as other certificates and documents;

  • Legal advice on obtaining an auditor’s opinion. We also work with audit companies that can perform quality audits;

  • Assistance in preparing and submitting the entire package of documents for registration of a financial company;

  • Delivery of the ready-made Certificate of registration of a financial company.


If you want to learn more about the requirements and documents for registration of a financial company, please visit
our main service page. We work with all regions of Ukraine on the same terms and conditions.

Content

Documents required

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

The price of the company registration in the Register of Financial Institutions 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 Kharkiv is 20-30 business days.
No state fee shall be paid for issuing the Certificate.

Why us

A turnkey registration of a financial company in Kharkiv
We can help both with the registration of an LLC at the beginning and with obtaining a Financial License of any type and inclusion of the company in the Register of Financial Institutions.
Guaranteed result
If we take on the task, this means your goal will be achieved.

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 Kharkiv and Kharkiv region?

First of all, you need to learn the requirements that your company must meet in order to obtain the Certificate:

  • The company 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;
  • The availability of an accounting system is mandatory;
  • The authorized share capital should be formed in cash;
  • The company’s director and chief accountant must meet professional requirements, etc.


Our law firm provides assistance in starting financial companies all over Ukraine. You can always count on:

  • Our experience. We have been working in this field for 14 years and we keep a close eye on all changes in the registration procedure. Thus, we are already preparing to obtain Financial Licenses from the NBU.
  • Achieving your goal. If you clearly understand that your goal is to become the owner of a financial company, we can offer you several options to achieve it. From registering a company from scratch to buying a ready-made financial company.
  • Comfort. We are always in touch and always ready to provide you with a report on the work done. You will be assigned a personal Client Manager who will keep you informed about the progress of the procedure.


Do you want to register a financial company in the city of Kharkiv or Kharkiv 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