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The National Bank of Ukraine has revoked the licenses of eight non-banking financial institutions.

НБУ отозвал лицензии у восьми небанковских учреждений.

The National Bank has revoked the licenses of the financial companies authorized to provide financial services:

  • LLC "Financial Company 'Innovation'" (EGRPOU 39409610) — provision of funds and banking metals on credit, factoring;
  • LLC "Financial Company 'Madrid'" (EGRPOU 42951405) — provision of funds and banking metals on credit, factoring;
  • LLC "Financial Company 'Black Swan'" (EGRPOU 43420352) — provision of funds and banking metals on credit, factoring, financial leasing;
  • LLC "Financial Company 'Carron'" (EGRPOU 42015166) — provision of funds and banking metals on credit, factoring, financial leasing.
  • LLC "Trans-Leasing-Company" (EGRPOU 41630451) — financial leasing;
  • LLC "Go Cash" (EGRPOU 43123489) — provision of funds and banking metals on credit;
  • PO "Economy Pawnshop" Dobrodkin A.M. and Company (EGRPOU 40453804) — provision of funds and banking metals on credit in the form of pawn loans;
  • PO "Pawnshop Kopeyka" LLC "Ukr. Concept-Car" and Individual Entrepreneur "Id" (EGRPOU 36739166) — provision of funds and banking metals on credit in the form of pawn loans.

These measures were taken due to the failure to submit reports to the National Bank for the first quarter of 2024, the second quarter of 2024, and the first half of 2024. Violations were not rectified after warnings from the NBU.