The NBU has revoked the licenses of four companies that cover approximately 15% of the cash currency exchange market.

by creator • 07.08.2022 • 0 Comments

The NBU has revoked the licenses of four companies that cover approximately 15% of the cash currency exchange market.

The NBU has revoked the licenses of four companies that cover approximately 15% of the cash currency exchange market.

The National Bank of Ukraine has imposed enforcement measures on four financial companies engaged in currency exchange, revoking their licenses, and on two financial companies, issuing fines and written warnings. This was reported by the regulator's press service. BB.

Cancellation of licenses

In particular, the licenses of FC Konstanta M LLC (EDRPOU 42398871), DSD Finance LLC (EDRPOU 39656355), 24 Online LLC (EDRPOU 39945438), and Financial Garantie LLC (EDRPOU 39730627) were revoked for violating the requirements of currency legislation.

“These companies cover approximately 15% of the cash currency exchange market and have more than 600 currency exchange offices,” the report says.

The NBU revoked licenses and imposed fines.

Two companies—Finofis FC LLC (EDRPOU 43473797) and 24 Online LLC (EDRPOU 39945438)—were fined. The fine amounts to UAH 151,000 per institution for violations of the Law of Ukraine "On Prevention and Counteraction to the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism, and the Financing of the Proliferation of Weapons of Mass Destruction" and the Law of Ukraine "On Currency and Currency Transactions."

Written precautions have also been applied to these two financial companies.

Recall

To minimize speculation on the currency market during the war, the regulator has tightened requirements for non-bank financial institutions and postal operators that handle currency exchange.

Thus, exchange offices were prohibited from displaying exchange rates on boards and were required to conduct video surveillance.

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