The company was authorized to provide the following services: lending of funds and banking metals, factoring, and offering financial loans.
On September 12, 2024, a regulatory measure was imposed on the specified financial service provider, requiring them to take actions aimed at rectifying the violations identified during supervision and aligning their operations with the legal requirements of Ukraine. These actions needed to be completed by October 14, 2024.
This regulatory measure was initiated due to the failure to submit a report to the National Bank confirming the annual financial statements for 2023, as the deadline for submission (by June 1, 2024) had already passed.