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

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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.
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.

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.
Important to know

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.

Successfully rendered 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.

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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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