LLC "Financial Company Unios" (EGRPOU 39945134) has had its license for financial activities revoked, specifically for providing services such as lending funds and banking metals, as well as factoring.
This enforcement action was taken due to the failure to provide the National Bank with complete information, explanations, or copies of documents upon request.
On October 24, 2024, the specified financial service provider was subjected to an enforcement action in the form of a requirement to take measures to rectify the violations identified during oversight. The organization must align its activities with the legislation of Ukraine by November 7, 2024.
LLC "Orients Finance" (EGRPOU 40258636) has been subjected to an enforcement action in the form of a suspension until January 28, 2025, of a specific type of financial service provided by the financial company, namely the lending of funds and banking metals.