ORDER REGISTRATION OF A FINANCIAL COMPANY WITH LEGAL SUPPORT ✅ BUSINESS ✅ SERVICES

Conducting a consultation to determine the type of financial services and company form.
Analysis of requirements for statutory capital, personnel, and equipment.
Preparation of recommendations on company structure and registration plan.

Preparation of the charter and other documents for LLC registration.
Submission of documents to the state registrar for entry into the USR.
Obtaining an extract from the USR confirming company registration.

Assistance in opening a bank account for depositing capital.
Verification of compliance with minimum capital requirements (from 500,000 UAH for a pawnshop, 3 million UAH for factoring or leasing).
Preparation of documents to confirm capital contribution.

Let us know what you did not like, we are working on improving our service every day!

Professional Registration of a Financial Company in Ukraine by Legal Marketplace Consultant

Legal Marketplace Consultant provides a full range of services for registering financial companies in Ukraine, ensuring compliance with all requirements of the National Bank of Ukraine (NBU) and other regulatory bodies. We assist clients in quickly and efficiently creating a financial institution, obtaining necessary licenses, and entering the company into relevant registers. Our specialists have years of experience in financial law, allowing them to avoid common mistakes and accelerate the process. By contacting Consultant, you receive a personalized approach, full support at all stages, and a guarantee of confidentiality.

Financial Company Registration: Key Stages and Requirements

Financial company registration begins with selecting the organizational-legal form, most often an LLC, and preparing statutory documents. Consultant ensures full support: from consultation on choosing the type of activity (factoring, leasing, currency exchange, etc.) to registering the legal entity in the Unified State Register. An important part is forming the authorized capital, the size of which depends on the type of services – from UAH 500,000 for pawnshops to UAH 5 million for currency exchange companies. We help confirm the sources of funds and prepare an audit report.

Advantages of Registration with Consultant:

Fast document processing.
Individual action plan.
Minimization of rejection risks.

Obtaining a License for Financial Services: Procedure at the NBU

Obtaining a license for financial services is a mandatory step to start operations. Consultant handles the preparation of the document package, including internal rules, service provision contracts, and personnel information. The review process at the NBU takes about 2 months, during which our lawyers ensure interaction with the regulator. We also assist with advanced training for the director and chief accountant, which is a key requirement.

Preparation of the charter and internal documents.
Formation of authorized capital and audit.
Submission of application to the NBU.
Obtaining the license and certificate.

Entry into the Register of Financial Institutions: Documents and Support

Entry into the register of financial institutions occurs in parallel with obtaining the license. Consultant prepares all necessary documents: questionnaires, information about owners, confirmation of reputation and financial stability. We ensure compliance with premises, technical equipment, and professional requirements for employees. After entry into the register, the company can begin operations, and we provide support for registering changes in the future.

What to Pay Attention To: Before submitting documents, be sure to check the reputation of owners and management, as any negative aspects may lead to registration denial.

Conclusion

Registering a financial company in Ukraine is a complex process that requires knowledge of legislation and attention to detail. Legal Marketplace Consultant makes it simple and efficient, providing full support from idea to business launch. Contact us, and we will help realize your plans quickly and without risks!