The NBU punished 22 non-bank financial institutions, including two pawnshops. Mostly, violators received fines for late submission of reports. This was reported by the regulator's press service.
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List of fined companies:
- PO PAWNSHOP “MERCURY” LLC “MERCURY TECHNOLOGY” AND COMPANY (EDRPOU 37947721); ON “PONSHOP “ORION-T” BEZBORODOV AND MENAKER” (EDRPOU 19314356); LLC “FINANCIAL COMPANY “FINRIGHT” (EDRPOU 40997279); LLC “V LEASING” (EDRPOU 39453869); LLC “DIMETRA FINANCE” (EDRPOU 43101308); EXIMLIZING LLC (EDRPOU 34492788); LLC “FINANCIAL COMPANY “FLEXIS” (EDRPOU 43000243); LLC “AVANTE FINANCE” (EDRPOU 43702061); LLC “ACCESSIBLE FINANCE” (EDRPOU 43520794); DEAL FINANCE GROUP LLC (EDRPOU 44280974); LLC “UMB FINANCE” (EDRPOU 38454552); LLC “FINANCIAL COMPANY “EUROPEAN DEBT RECOVERY AGENCY” (EDRPOU 35625014); LLC “FINPROM MARKET” (EDRPOU 43311346); ORION FINANCE LLC (EDRPOU 43229262); LLC “DINERO-CAPITAL” (EDRPOU 36226713); LLC “TRADE FACTOR UKRAINE” (EDRPOU 44174780); LLC “FINANCIAL ASSET MANAGEMENT COMPANY” (EDRPOU 35017877); LLC “FINANCIAL COMPANY “FORWARD FINANCE” (EDRPOU 38837560); LLC “FINANCIAL COMPANY “WINSTAR” (EDRPOU 44630056); LLC “FINANCIAL COMPANY “GROVEWAY” (EDRPOU 42364989).
The regulator also applied influence measures to the two financial companies in the form of a requirement to take measures aimed at eliminating (correcting) violations identified during supervision and bringing activities into compliance with the requirements of Ukrainian legislation.
- OOO “AMINA-LEASING GROUP” (EDRPOU 42506056); LLC “PRIVATE BESIDA” (EDRPOU 43941235).