Forms of documents for authorization of financial service providers, limited payment service providers

Forms of documents for authorization of financial service providers, limited payment service providers

Template documents that are submitted to the National Bank of Ukraine in accordance with the Regulation on Authorization of Financial Services Providers and Conditions for Conducting Financial Services Activities, approved by Resolution of the Board of the NBU No. 199 dated 29 December 2023.

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№

Name of document form

Fill-in form

1.

Questionnaire for an individual

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2.

Questionnaire for a legal entity

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3.

Questionnaire of Head, Key Person of Applicant / Provider of Financial Services / Limited Payment Services Provider

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