Licenses of six non-banking financial institutions were revoked, 29 institutions and three insurance brokers were excluded from the registers, NBU

Date:

The National Bank of Ukraine revoked the licenses of six non-banking financial institutions and excluded 29 non-banking financial institutions from the State Register of Financial Institutions and three brokers from the State Register of Insurance and Reinsurance Brokers.

Of cancellation of licenses

Canceled based on own statements all existing licenses:

  • PT “CASH BOX” LOMBARD AND “SKORTEX” AND “POLTAVAINVESTPROM” COMPANIES (EDRPOU 40164297);
  • LLC “FC “BLADWAYN” (EDRPOU 42013043);
  • LLC “VENDOR-FINANCE” (YEDRPOU 40137347).

Based on the applications received, it was cancelled separate licenses:

  • PT “SKRYNYA” LOMBARD OSTROVSKY AND COMPANY” (EDRPOU 40336368) – a license to lend funds, including on the terms of a financial loan;
  • “MAX CREDIT” LLC (EDRPOU 42806643) – license to provide guarantees;
  • “TRIKA CAPITAL” LLC (EDRPOU 40186195) – license to provide financial leasing services.

Regarding exclusion from registers

25 non-banking financial institutions were excluded from the State Register of Financial Institutions in connection with the adoption by the National Bank of a decision to cancel (revoke) all their existing licenses for the provision of financial services*:

  • LLC “FC “VALEX-INVEST” (EDRPOU 41989432);
  • LLC “FINANCE PROPERTY GROUP” (YEDRPOU 41487593);
  • LLC “NSP” (YEDRPOU 38976787);
  • FC “FIN-MARKET” LLC (EDRPOU 42824463);
  • VOLYN REGIONAL DEPARTMENT OF STATE YOUTH HOUSING (EDRPOU 23253399);
  • Vinnytsia REGIONAL DEPARTMENT OF THE STATE YOUTH HOUSING (EDRPOU 25498320);
  • DNIPROPETROVSKY REGIONAL DEPARTMENT OF STATE YOUTH HOUSING (EDRPOU 25536948);
  • ZHYTOMYR REGIONAL DEPARTMENT OF STATE YOUTH HOUSING (EDRPOU 30432898);
  • TRANSCARPATHIAN REGIONAL ADMINISTRATION OF THE STATE YOUTH HOUSING (EDRPOU 25441099);
  • Zaporizhzhia REGIONAL DEPARTMENT OF STATE YOUTH HOUSING (EDRPOU 25489232);
  • IVANO-FRANKIVO REGIONAL DEPARTMENT OF THE STATE YOUTH HOUSING (YEDRPOU 30106972);
  • KIROVOGRAD REGIONAL DEPARTMENT OF STATE YOUTH HOUSING (YEDRPOU 30118878);
  • MYKOLAIV REGIONAL DEPARTMENT OF THE STATE YOUTH HOUSING (EDRPOU 23625524);
  • LVIV REGIONAL DEPARTMENT OF STATE YOUTH HOUSING (EDRPOU 25553935);
  • ODESSA REGIONAL DEPARTMENT OF STATE YOUTH HOUSING (EDRPOU 25427018);
  • POLTAVIA REGIONAL DEPARTMENT OF STATE YOUTH HOUSING (EDRPOU 25681981);
  • RIVNE REGIONAL DEPARTMENT OF STATE YOUTH HOUSING (EDRPOU 25322934);
  • SUMY REGIONAL DEPARTMENT OF STATE YOUTH HOUSING (EDRPOU 23824726);
  • TERNOPIL REGIONAL DEPARTMENT OF THE STATE YOUTH HOUSING (EDRPOU 25352148);
  • CHERKAYS REGIONAL DEPARTMENT OF THE STATE YOUTH HOUSING (EDRPOU 25673668);
  • Chernivtsi Regional Directorate of State Youth Housing (YEDRPOU 22848239);
  • CHERNIGIV REGIONAL DEPARTMENT OF THE STATE YOUTH HOUSING (EDRPOU 22817182);
  • KHARKIV REGIONAL DEPARTMENT OF STATE YOUTH HOUSING (YEDRPOU 24478172);
  • Khmelnytskyi Regional Administration of State Youth Housing (YEDRPOU 22765677);
  • STATE YOUTH HOUSING MORTGAGE CENTER (YEDRPOU 34180363).

On the basis of the submitted documents, PT “LOMBARD “CASH BOX” AND COMPANY “SKORTEX” AND “POLTAVAINVESTPROM”, LLC “FC “BLADWAYN” and LLC “VENDOR-FINANCE” were excluded from the State Register of Financial Institutions, as well as on the basis of the received application – LLC “FC” AGLAY” (EDRPOU 43956168).

In addition, the 8H8 LIMITED LIABILITY BROKERAGE COMPANY (EDRPOU 32245271), the REINSURANCE BROKERAGE LIMITED LIABILITY COMPANY (EDRPOU 31901110) and the LIMITED LIABILITY COMPANY have been excluded from the State Register of Insurance and Reinsurance Brokers. UNIVERSAL INSURANCE POLICY (EDRPOU 30466749) on the basis of the applications submitted by them.

Such decisions were made by the Committee on Supervision and Regulation of Non-Banking Financial Services Markets on February 2, 2023.

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