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Forms of documents for licensing and registration of financial service providers, of financial payment service providers

Template documents that are submitted to the National Bank of Ukraine in accordance with the Regulation on licensing and registration of financial service providers, approved by the Resolution of the Board of the National Bank of Ukraine as of 24 December 2021 No. 153 (as amended)

Name of document form

Fill-in form

1

Questionnaire for an individual

xlsx

2

Questionnaire for a legal entity

xlsx

3

Questionnaire of Head, Chief Accountant, Key Person of Applicant/Provider of Financial Services

xlsx

Note. Please use Microsoft Office 2013 or later version to open and display the information correctly.