pc
nid 93821
Jul 08, 2026
arahman@vixio.com
Ukraine
All News - NBU
financial services
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1694 charsUkraine's National Bank Revokes Financial Company Licence for Repeated Prudential Violations
On July 7, 2026, Ukraine's National Bank (NBU) revoked the financial services licence of LLC "SENT PRO" (registration number 43580771). The NBU's Committee on Supervision and Regulation of Non-Bank Financial Services Markets made this decision on July 6, 2026.
The NBU revoked the licence because LLC "SENT PRO" repeatedly violated mandatory prudential requirements concerning leverage ratios as defined in the Regulation on Prudential Requirements for Financial Companies. The company also repeatedly breached requirements under the Regulation on Authorization of Financial Service Providers and Conditions for Conducting Financial Services Activities. LLC "SENT PRO" was authorised to provide credit services, including the provision of funds and banking metals on credit.
Under Article 50(1)(6) of Ukraine's Law on Financial Services and Financial Companies, the regulator may revoke a financial services licence when a company commits repeated violations of prudential requirements. Following Article 56 of Ukraine's Law on the National Bank of Ukraine, administrative acts adopted by the NBU take effect from the date they are communicated through established procedures, with the communication date being the date of postal dispatch.
After licence revocation, a financial company loses the right to conduct financial services activities. However, licence revocation does not exempt the company from fulfilling its obligations under existing financial services contracts. Clients of LLC "SENT PRO" retain their contractual rights and protections despite the licence withdrawal.
REFERENCE:
National Bank of Ukraine. "Revoked Licence of LLC 'SENT PRO'." July 7, 2026. https://www.nbu.ua/
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971 charsNational Bank of Ukraine Revokes Licence of Sent Pro for Repeated Prudential Violations
On July 7, 2026, the National Bank of Ukraine (NBU) revoked the financial services licence of Sent Pro. The NBU's Committee on Supervision and Regulation of Non-Bank Financial Services Markets made this decision on July 6, 2026.
The NBU revoked the licence because Sent Pro repeatedly violated mandatory prudential requirements concerning leverage ratios as defined in the Regulation on Prudential Requirements for Financial Companies . The company also repeatedly breached requirements under the Regulation on Authorisation of Financial Service Providers and Conditions for Conducting Financial Services Activities .
Sent Pro was authorised to provide credit services, including the provision of funds and banking metals on credit. After licence revocation, a financial company loses the right to conduct financial services activities. However, licence revocation does not exempt the company from fulfilling its obligations under existing financial services contracts.