Financial Franchise Registration Made Easy

Unlock your financial business potential in Ukraine. Consultant.Biz guides you through legal compliance, licensing, and registration—completely risk-free.

Frequently Asked Questions

Key Challenges in Franchising Financial Companies

Establishing a financial franchise in Ukraine presents unique legal, regulatory, and operational challenges.

Lack of expertise with NBU requirements can result in major delays and costly mistakes.
Incorrectly prepared documents may cause registration refusals or extend the review process.
Unfamiliarity with licensing steps leads to frequent application rejections.
Overlooking banking, office, or staff compliance standards puts your business at risk.
Constant legal updates cause confusion and non-compliance if not tracked carefully.

How Consultant.Biz Solves Franchise Registration Challenges

Our experts deliver an integrated, end-to-end service for franchising your financial company in Ukraine. We begin with a tailored business consultation, identifying your sector (factoring, leasing, currency exchange, etc.) and optimal legal structure. Our legal team prepares statutory documents, verifies founding capital requirements, and confirms legitimacy of funds. We handle collection and flawless preparation of every document—internal policies, owner and staff data, management qualifications—and monitor your application through every regulatory review phase.

Consultant.Biz not only submits your registration package to the NBU but also actively manages follow-up, responds to feedback, and coordinates with governmental authorities. We support franchisees with mandatory training, technical compliance checks, and all licensing for rapid legal operation. Transparency is core: payments are held securely until you confirm satisfaction, with independent dispute arbitration for total safety. Rely on our expert-vetted specialists, real-time status updates, and continuous legal support—even after launch. We simplify the complex and protect your franchise at every step.

Launch Your Financial Franchise with Confidence

Registering a financial franchise in Ukraine is a demanding journey requiring expertise in regulatory compliance, documentation, and licensing. Consultant.Biz offers an all-encompassing solution for franchise entrepreneurs. Our process starts with a one-on-one consultation to clarify your franchise’s specific business model—whether factoring, leasing, currency exchange, or another financial activity. We provide thorough market and legal analysis, then help select the ideal legal entity and guide your founders in gathering statutorily required capital (usually UAH 500,000–5,000,000, depending on franchise type). Every capital source and founder is verified for legality and legitimacy by our attorneys. We prepare your company’s charter, comprehensive internal guidelines, detailed staff records, and formal management qualifications. Franchisees benefit from our support in mandatory training and technical setup checks. Consultant.Biz manages the application submission to the NBU and secures placement in the Financial Institutions Register, ensuring all underlying documentation meets the highest standards. Throughout the government review (typically two months), we stay in active communication with regulators and adjust the application to meet any new requirements or feedback. Our unique marketplace platform protects your funds by reserving all payments until you confirm complete satisfaction. If a disagreement occurs, our independent arbitrator intervenes to resolve the dispute impartially and protect your investment. Only the highest-rated, thoroughly vetted legal professionals handle each case, and you receive continuous transparent updates. We remain your legal partner even after registration, assisting with amendments, compliance obligations, and future reporting. Choose Consultant.Biz for reliable, efficient, and secure franchise registration in Ukraine. Our goal: to let you grow your financial business confidently, knowing every legal and organizational aspect is managed by trusted experts.

Our advantages

Our legal services are more than just consultations. We become your reliable partner in all legal matters, providing comprehensive protection for your business interests.

20+

Qualified lawyers in the team

500+

Successful cases and transactions for clients

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We work with businesses in different jurisdictions

15+

Years of experience in legal business support

Client Reviews

Olga S.

Founder, Microfinance Franchise

Consultant.Biz managed our franchise documents flawlessly. We obtained our license within two months with daily updates and secure, risk-free payments.

Pablo J.

Owner, Currency Exchange Franchise

The planning and communication was outstanding. Consultant.Biz answered quickly, adjusted to our requirements and supported post-launch operation.

Marta K.

Investor, Franchise Leasing Company

The transparent process and platform arbitration gave us peace of mind. All questions were answered and our franchise launch was fully protected.

Apply for Financial Franchise Registration

Ready to launch your financial franchise? Send a request—our experts will contact you for a detailed consultation.