Registration of a financial company in Odessa

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

  • Provide information on the documents required to register a financial company in Odesa, as well as on the requirements for registration;
  • Analyze the documents prepared for submission 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 of the financial company;
  • Help with the development of internal regulations and financial services agreements, as well as other certificates and documents;
  • Advice on the requirements for an auditor’s opinion. We have partner relations with some auditing companies, so we can help organize the process;
  • Provide assistance in preparing and filing the entire package of documents for the incorporation of a financial company;
  • Deliver the ready-made Certificate of registration of a financial company.


You can find more information about the requirements and documents for registration of a financial company on our main service page. 


Content

Documents require

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

The price of the financial company registration depends primarily 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 Odesa 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 Odesa
Our company can offer you a range of services - from registration of an LLC for financial activities, to obtaining a Financial License of any type and inclusion of the company in the Register of Financial Institutions.
Guaranteed result
We thoroughly study and discuss all details of cooperation at the very beginning, and notify you of all the chances and deadlines for solving the issue.

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 Odesa and Odesa region?

When obtaining the Certificate, the 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;
  • Availability of accounting system;
  • The authorized share capital shall be formed in cash;
  • The company’s director and chief accountant must meet professional requirements, etc.


Within the framework of our cooperation, we offer you:

  • Services of experienced lawyers. We have been obtaining a variety of licenses and permits in Ukraine for over 14 years. We clearly know all the peculiarities of the procedure, as well as quickly respond to any changes.
  • Solution to your problem. Our work is aimed at solving your legal issue in one way or another. If your goal is to become the owner of a financial company, we can offer several options to achieve this goal.
  • Comfort of cooperation. Your personal Сlient Manager will keep you informed about the progress of your case and will ensure maximum comfort when fulfilling the order.


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