The National Bank of Ukraine recognized the business reputation of LLC "FC "CAPITAL JIRING" and LLC "FC "FINUNIVERSAL", as well as their owners, as having significant issues.
The regulator received confirmation from special state authorities regarding the tax residency in the Russian Federation of the owner with significant participation in LLC "FC "CAPITAL JIRING", Murakhver Dmitry Semyonovich, as well as the citizenship of the owner with significant participation in LLC "FC "FINUNIVERSAL", Kropachev Vitaly Valeryevich, being that of the Russian Federation.
Such facts indicate their questionable business reputation, and the corresponding status applies to the financial companies associated with them.