Please be aware! These companies are engaged in unauthorized activities

The National Bank of Ukraine (hereinafter referred to as the “NBU”) warns citizens about the risks of using financial services or services that have attributes of financial services provided by institutions operating outside the legal field of Ukraine. First of all, we are talking about institutions that provide loans to individuals without complying with the requirements of applicable laws of Ukraine and avoiding the relevant supervision of the NBU, including by disguising lending services as other transactions and legal schemes. Such transactions pose a significant threat to the financial security of consumers and likely violate consumer rights guaranteed by Ukrainian law and secured by the Regulator.

The National Bank of Ukraine warns citizens against receiving financial services from the institutions/services listed below
№ Service/trade mark Name of a legal person Registration number  Country and date of registration Registered office Authorization to carry out activities and codes of activities (if any) UBO/director/authorized person Source of information about a legal person Status
1 BitCapital GOLDEN INTEREST GROUP LIMITED 15205752 Great Britain, 12 October 2023 63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE 62012 – development of the software for business and home 
62020 – consulting activities in information technologies  
63990 – other information servicess 
82110 – joint activities on administrative support of the office		 Yurii Suydorenko, born in 1998, Dnipro, Ukraine (information as of the date of the decision) Companies House (a state registrar of UK companies, UK) The decision taken:
On consideration of the results of an in-depth analysis of an institution that potentially carries out unlicensed activities using the BitCapital service website
2 BitCapital SOCIAL FINANCE CARE AND WELLBEING INVESTMENTS LLP OC400177 United Kingdom, 3 June 2015 C/O Social Finance Limited, 87 Vauxhall Walk, London, England, SE11 5HJ no information Andrii Stepanenko Companies House (a state registrar of UK companies, UK) The information obtained from consumers’ applications is being analyzed.
3 Crypsee HI-TECH DYNAMICS GROUP LIMITED 15831409 United Kingdom, 10 July 2024 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX 62012 – development of the software for business and home                                      62020 – consulting activities in information technologies Palmoja Valdemar, born in 1987, Estonia Companies House (a state registrar of UK companies, UK) The information obtained from consumers’ applications is being analyzed.