National Bank revokes license of another financial company
7 May 09:27
The NBU revoked the license of Fin Trust Capital LLC, which had been providing financial services in the market for more than 8 years. The reason for this was the company’s failure to provide full information at the request of the regulator. This is reported by the press service of the NBU, Komersant ukrainskyi informs
on March 24, 2025, the National Bank of Ukraine imposed a sanction on Fin Trust Capital LLC, demanding that it take the necessary measures to correct the identified violations and bring the company’s activities in line with the current legislation of Ukraine by April 14, 2025.
The reason for this decision was the lack of complete information and documents that the company had to submit at the written request of the NBU in accordance with the requirements of Regulation No. 162. The decision was made by the Committee on Supervision and Regulation of Non-Banking Financial Services Markets on May 5, 2025.
This decision will become effective upon notification of the company, and it has the right to appeal against it within six months to the administrative court. At the same time, according to the law, the appeal does not suspend the execution of the decision.
According to Youcontrol, the legal entity Fin Trust Capital LLC was registered in 2017.
The authorized capital of the legal entity is UAH 14 million.
The company’s principal activity is to provide money intermediation services, and also includes such areas as financial leasing and the provision of other financial services, except for insurance and pension provision.
