- National Bank of Ukraine
- Supervision
- Licensing Nonbank Institutions
The National Bank of Ukraine (NBU) issues licenses to non-bank financial market participants to regulate their operations, create an appropriate competitive environment in financial services markets, and provide conditions for protecting rights and interests of financial services consumers.
The NBU issues licenses for the following activities to market participants:
non-bank financial institutions:
postal operators:
legal persons other than financial institutions:
The NBU registers/authorizes/certifies:
Information on licenses issued by the National Bank to nonbanking institutions.
Financial service providers, financial/limited payment service providers, collection companies and CIT-companies have to disclose information about their ownership structure. To disclose this information, financial service providers submit to the NBU ownership structure chart together with the information about their qualifying shareholders and final key participants in the ownership structure.