meta_id 3418554

On August 19, 2026, the National Bank of Ukraine (NBU) applied enforcement measures to five financial companies: LLC "FK ATLANA" (registration number 42714783); LLC "FK GROUWAY" (registration number 42364989); LLC "FK FINSTYLE" (registration number 43255800); LLC "PROFIT FINANCE" (registration number 43160452); and LLC "FK ESAYMENT" (registration number 39114866). The NBU imposed fines and written warnings on LLC "FK ATLANA" and LLC "FK FINSTYLE" for violations of financial services legislation. LLC "FK ATLANA" received a fine of 198,881.00 Ukrainian hryvnia (UAH) and a written warning for breaching requirements under Part 3 of Article 46 of the Law of Ukraine "On Financial Services and Financial Companies," as well as provisions governing financial services provider authorisation and reporting obligations. The company also failed to ensure proper cooperation with the NBU regarding compliance with information disclosure requirements. LLC "FK FINSTYLE" received a fine of 182,807.70 UAH and a written warning for violations related to reporting submission requirements and deficiencies in automated accounting systems that failed to ensure complete and accurate reporting data. Both companies must pay their fines within one month of the decision taking effect and must remedy identified violations by September 8, 2026. The NBU revoked the licence of LLC "FK GROUWAY" and imposed a fine of 216,175.00 UAH for violations of corporate governance and internal control requirements, and for failing to comply with a supervisory committee decision from July 6, 2026. The NBU suspended specific operations for LLC "PROFIT FINANCE" and LLC "FK ESAYMENT" until August 17, 2027, prohibiting the provision of returnable financial assistance to other parties. The NBU determined these companies engaged in economically unjustifiable activities posing risks to clients and creditors. The Supervisory Committee for Non-Banking Financial Services Markets adopted these decisions on August 17, 2026.