meta_id 3407223

On August 14, 2026, the National Bank of Ukraine (NBU) applied an enforcement measure against LLC "PROFITGHD" (registration number 39932827) in the form of a written warning for breaching payment market legislation requirements, specifically regulatory capital requirements. The NBU's Committee on Supervision and Regulation of Banking Activities and Payment Infrastructure Oversight adopted this decision on August 13, 2026, following a remote supervision review of LLC "PROFITGHD"'s operations. The NBU identified violations of regulatory capital requirements under National Bank of Ukraine Board Resolution No. 64 from June 13, 2025, which addresses certain issues concerning regulatory capital determination for non-bank payment service providers. The violations also concerned the Regulations on Regulatory Capital Requirements for Non-Bank Payment Service Providers, approved by the same resolution, and the Regulations on Authorization Procedures for Financial Payment Service Providers and Limited Payment Service Providers, established by Board Resolution No. 217 from October 7, 2022, as amended. LLC "PROFITGHD" must take corrective measures within 30 calendar days from receiving the Committee's decision to eliminate the identified breaches and prevent similar violations in its future operations. The enforcement action reflects the NBU's continued oversight of non-bank payment institutions operating in Ukraine's payment market to ensure compliance with applicable regulatory capital standards and other statutory requirements governing payment service provision.