Licensing of Kiev



Licensing :

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Legal support of registration and licensing of financial companies, credit organizations (microcredit, online), pawnshops (registration of pawnshops), registration of leasing companies and obtaining a license for financial leasing. Consulting on the organization of currency exchange activities (cash currency exchange license), registration of currency exchange offices and the like. Informing about the compliance with the legislation of the ownership structure of the financial institution, compliance of the head, chief accountant with the qualification requirements
Agropromstroyservis
Kiev, 01004, str. Krasnoarmeyskaya, 41

tel. +380 (67) 401-87-05
Actual on 01.01.2018
The state fiscal service
Kiev, 01033, Kiyanovskiy per., 2

tel. +380 (44) 289-15-19
Actual on 01.01.2018
The Company Ukrstroyinvest
Kiev, str. Kreshchatik, 46

tel. +380 (44) 247-92-22
Actual on 01.01.2018
Company Al Di Asset Management
Kiev, str. Antonovicha, 20b

tel. +380 (44) 287-05-04
Actual on 01.01.2018
License center
Kiev, str. Arhitektora Gorodetskogo, 1-3/11

tel. +380 (44) 279-68-61
Actual on 01.01.2018
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