With the help of this form, you can request information related to the registration and licensing of banks, non-bank financial institutions, leasing companies, debt collection agencies, payment service providers and other financial market participants, approval of senior management, acquisition or increase of qualifying holding, ownership structures, functioning of the NBU’s financial services register, and check the status of your application to the NBU.
Denial of request
NBU has a right not to answer the request if the issue is regulated by the law or the requested information is well known and publicly available (including on the NBU’s official website).
Consider the following before making a request
Request a meeting
If you would like to request an online meeting with NBU representatives to discuss questions related to the registration and licensing of banks, non-bank financial institutions, leasing companies, debt collection agencies, payment service providers and other financial market participants, please send your request using this link.
If you would like to receive an official statement of the NBU, you can send an email to [email protected] or a letter to the following address: 9 Instytutska St., Kyiv 01601
Consent to personal data processing
By filling the form the entity (entity’s representative) consents to the processing of personal data, storage and verification of the received information and documents, and if the form contains personal data of other individuals, confirms the receipt of the consent of those individuals for processing of their personal data.