The Supreme Court abolished the decision of the courts of previous instances and confirmed the legitimacy of the NBU decisions on the cancellation of licenses and the exclusion from the register of financial institutions of LLC Finod, which owned one of the largest networks of currency exchange points in Ukraine. The college of judges made such a decision on February 18, it has not entered into legal force and is not subject to appeal, the press service of the regulator reports.
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the Supreme Court confirmed that LLC Finod did not comply with the requirements of the National Bank's decisions, so the regulator legally deprived him of the license and excluded it and excluded From the registry.
Recall
the National Bank annulled all the available licenses with Finod LLC in August 2023. But the company appealed this decision in court.
At that time, Finod belonged to one of the largest networks of currency exchangers in Ukraine, which totaled about 400 departments.
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