Volodymyr Misyurak
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MainStandardized proceduresRegistration services in Ukraine (Kyiv)Inclusion in register of legal entities that can provide financial services in Ukraine

Inclusion in register of legal entities that can provide financial services in Ukraine

Inclusion in register of legal entities that can provide financial services in Ukraine

What we do


  • consult about procedure of inclusion on the Register of legal entities allowed to provide financial services in Ukraine and requirements for such entities (not to be consusedd with financial institutions);
  • help to fill out application, registeration card, draft certificates and other documents;
  • draft required orders, internal regulations etc;
  • submit documents to the National Commission for the State Regulation of Financial Services Markets based on power of attorney;
  • supervise the procedure of documents consideration by authorities, get certificate about inclusion on the Register of legal entities allowed to provide financial services in Ukraine.

OUR FEES

Cost of capital lease company registration
10 000 UAH

If you need a company which is already included on the Register of legal entities allowed to provide financial services or has a financial lease license then our firm can assist you with this matter.

Successfully rendered services

Reissue of a certificate was carried out in connection with a change in name of a leasing company and its location.

Our lawyers supported reissuance of a finance lease company registration certificate by the National Commission for the State Regulation of Financial Services Markets.

Certificate of registration with the Ukrainian financial services regulator received in March of 2018

Assisted a finance lease company from Kyiv with registration as a legal entity that is not a financial institution but which can provide finance lease services.

Certificate of registration with the Ukrainian financial services regulator received in October of 2017

Assisted a finance lease company from Kharkiv with registration as a legal entity that is not a financial institution but which can provide finance lease services.

Certificate of registration with the Ukrainian financial services regulator received in December of 2016

Assisted a finance lease company from Kiev with registration as a legal entity that is not a financial institution but which can provide finance lease services.

ANY QUESTIONS LEFT?

Our lawyers will advise you!

Ask a lawyer

DOCUMENTS AND INFORMATION WHICH ARE REQUIRED

  • Copy of articles incorporation
  • Copy of a lease agreement or certificate of ownership to premises where finacial lease services will take place
  • Certificate about educational and qualification level and no criminal records certificate

Some of the documents, which are required for the inclusion on the Register of legal entities allowed to provide financial services have to be provide in digital form. They are submitted together with the documents in paperform.

REFERENCES FROM OUR CLIENTS

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... More information

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
... More information

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...... More information

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... More information

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...... More information

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.
... More information

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.... More information

Important to know

Inclusion on the Register of legal entities allowed to provide financial services

Inclusion on the Register of legal entities allowed to provide financial services in Ukraine (not to be confused with financial institutions) is a required term of getting a finacial lease license. Getting professional legal support for the inclusion procedure will prevent negative decision from the National Commission. Lawyers of our firm will save your time, accelerate launching of your business and prevent situations when the list of documents is filled incorrectly. This is especially important since examination of documents takes up to 30 days and each submission will take more or less the same time. 

Our firm has completed several successful projects in this field and can provide your company with the full range of services related to inclusion on the Register of legal entities allowed to provide financial services of the National Commission for the State Regulation of Financial Services Markets.

Cost of the service - 10 000 UAH.

Term of inclusion on the Register - up to 30 days.

Required documents and information 

  • copy of articles incorporation;
  • copy of a lease agreement or certificate of ownership to premises where finacial lease services will take place;
  • certificate about educational and qualification level and no criminal records certificate;
  • contact phone number and e-mail, website of company;
  • other documents and information.

Financial lease sevices can be provided not only by financial institutions but also by legal entities which don't have a status of financial institutions but can offer financial lease services according to the law.

Financial institutions are included on a different Register of financial institutions in accordance with a different procedure.

SWIFT OBTAINMENT
AND BEST QUALITY PROVEN BY YEARS OF PRACTICE!

Volodymyr Gurlov, Managing partner

Volodymyr Gurlov, Managing partner

RELEVANT INFORMATION

Requirements for an applicant 

  • articles of incorporation must comply with the requirements for such type of activity;
  • rented or own premises;
  • drafted and approved internal rules of financial lease service provision;
  • qualified employees who will provide clients with financial lease services (qualification according to the law requirements);
  • management and founders of applicants must have no-criminal record certificates;
  • compliance with other requirements.


Procedure of documents examination for the inclusion on the Register 

There are 30 days for examining of the documents. As the result of such examination applicant receives either approval or application denial. The result depends on whether the list of documents is full and they are filled out properly or not.

If the application is denied, the applicant can make appropriate changes and refile. Each subsequent filing will take the same duration for consideration (up to 30 days).

In case of positive decision the National Commission for the State Regulation of Financial Services Markets registers the applicant and prepares certificate about inclusion on the Register not later than 5 days after issuance of positive decision.

You have 30 days for gettng the certificate or the decision will be cancelled.

Requirements for internal rules of financial lease services provision

The internal rules of financial leases services provision must provide:

  • peculiarities of financial lease services provision;
  • regulations on internal supervision of financial lease services provision;
  • regulations on keeping record of entered into/concluded financial lease contracts and reporting them to the National Commission.
   



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