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 |
|
2 |
Questionnaire for a legal entity |
|
3 |
Questionnaire of Head, Chief Accountant, Key Person of Applicant/Provider of Financial Services |
Note. Please use Microsoft Office 2013 or later version to open and display the information correctly.