The National Bank has imposed a penalty of 6.647 million UAH on the Limited Liability Company "Financial Company Ap.Mi Finance" (EGRPOU 40461899) for violating the requirements of Ukrainian legislation governing operations in the payment market.
The National Bank of Ukraine has fined a non-bank institution for violating payment market regulations.
2025-01-23 09:49:49https://psm7.com/uk/company/nbu/nbu-oshtrafuvav-nebank-za-porushennya-zakonodavstva-pro-platizhnyj-rynok.html
