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.
| № | 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 | BitCapital | CRYPTO CAPITAL LIMITED | 14285674 | United Kingdom, 9 August 2022 | Suite Ra01, 195-197 Wood Street, London, England, E17 3NU | 62020 – consulting activities in information technologies, 63990 – other information servicess |
Atif AHMAD, born in 1995 United Kingdom | Companies House (a state registrar of UK companies, UK) | The information obtained from consumers’ applications is being analyzed |
| 4 | 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. |
| 5 | OBMIN24 | LLC "FC "Obmin24" | Unified State Register code 45738367 | Ukraine |
Ukraine, 51939, Dnipropetrovsk region, Kamianske city, Metallurgiv Ave., building 2B; https://obmen24.com.ua |
no information | Director: Kutsenko Maria Serhiivna; Beneficiaries: Nesterov Gennady Oleksiyovych; Shaparenko Svitlana Mikhailovna | Website: (https://obmen24.com.ua); Branch addresses: 87, Saksahanskoho St., Kyiv 108, Oleksandra Polia St. (former Kirova St.), Dnipro 5, Sachko St.; 30, Svobody Ave.; 23, Budivelnykiv Blvd.; 2B, Metalurhiv Ave., Kamianske; 25, Haharina Ave., Kryvyi Rih; 45, Leitenanta Kahala St., Kremenchuk; 44, Hretska St., Odesa; 9, Yakova Rappaporta St., Lviv; 3/3, Kovelska St., Lutsk. |
The information obtained from market participants is being analyzed. |
| 6 | X-CHANGE | LLC "FC "X-Change" | Unified State Register code 45680569 | Ukraine |
Ukraine, 51939, Dnipropetrovsk region, Kamianske city, Budivelnykiv blvd., building 23 K; https://x-change-x.com |
no information | Director: Kutsenko Maria Serhiivna; Beneficiaries: Nesterov Gennady Oleksiyovych; Shaparenko Svitlana Mikhailovna | Website: (https://x-change-x.com); Branch addresses: 38, Yaroslaviv Val St., Kyiv; 60, Sobornyi Ave., Zaporizhzhia; 38, Shevchenka St., Kropyvnytskyi; 46, Sobornosti St., Poltava; 86, Kyivska St., Zhytomyr; 20, Soborna St., Vinnytsa; 8, Kafedralna St., Chernivtsi; 14/2, Soborna St., Khmelnytskyi; 10, Ruska St., Ternopil; 18, Myru Ave., Rivne. |
The information obtained from market participants is being analyzed. |
| 7 | Tsarsky.io | Tsarsky.io | CE 8085386; NIT 700489194-9 | Municipality MEDELLÍN, ANTIOQUIA, COLUMBIA, CL 9 SUR 51 88 CA 110; 16.12.2024 |
https://tsarsky.io | ISIC code: 5820 Software publishing; ISIC code: 6201 Computer programming activities; ISIC code: 2630 Manufacture of computer equipment. Identification: CE 8085386 NIT 700489194-9; Registration number: 21-803076-01 |
Denys Serha | Website: https://tsarsky.io/ |
The information obtained from market participants is being analyzed. |
| 8 | FinMobile | CREDIT ASSET MANAGEMENT HOLDING LTD, | 12069265; XD7DQNNM |
15.07.2024 | 459 Finchley Road, Hampstead, London, England, NW3 6HN | ISIC code: 6420 Activities of holding companies | Mohd Moubarak ALL-KAABI; Khalil ALMRZOUKI |
Website: https://finmobile.app/ |
The information obtained from market participants is being analyzed. |
| 9 | “КИТ Group” (“KIT Group”) |
LLC "FC "LIBERTY FINANCE" | Unified State Register code 39806926 | Ukraine | 01135, city of KYIV, Dmytrivska st., building 92-94, letter "A"; [email protected] |
no information | Tkachenko Anton Serhiyovych | Websites: https://libertyfinance.com.ua/ and https://kytgroup.ua/, https://kyt-obmin.kyiv.ua/, https://kit-lombard.in.ua/; telegram-channels: t.me/kyt_community, t.me/kyt_express та t.me/kyt_gold; network of branches of companies / online services "KIT Group" and LLC "FC "Liberty Finance". |
The information obtained from market participants is being analyzed. |
| 10 | TRUSTEE PLUS / TRUSTEE | Trustee Global UAB | 306099031 | Republic of Lithuania, 14.06.2022 | Aušros al. 48, Šiauliai | Оperator of the virtual currency custodial wallet authorized in the register of the Republic of Lithuania. | Vadym Grusha, Ksenia Zhytomyrska | Website: https://trusteeglobal.eu/, Truste Plus | Wallet & Card application available in the Google Play/Apple App Store mobile application markets, the developer of which is BlokSoft Lab, and the link to which is posted on the website https://trusteeglobal.eu/. |
In-depth analysis is being carried out. |
