Start your financial business in Chernihiv with comprehensive support: legal setup, licensing, and NBU compliance with Consultant.Biz.
Launching a financial company in Chernihiv comes with many challenges—regulatory complexity and risks can delay or block your business launch. Consultant.Biz removes these obstacles with expert legal and compliance support.
We ensure a smooth path for launching and operating your financial company in Chernihiv. Starting with personalized consultation, we define your business area—factoring, leasing, exchange, or other services. Our legal team designs appropriate statutory documents, verifies your charter capital and its origins, and guarantees compliance with sector requirements. We take care of assembling and submitting all paperwork to the NBU, monitor the case throughout its review, and address regulator feedback. All forms for the Financial Institutions Register and evidence for compliance are prepared and checked, with verification of office facilities and mandatory staff training. Once registered and licensed, your business can operate legally. Consultant.Biz also equips you with ongoing legal support, compliance updates, and proven marketplace protection so you can focus on growth, confident in full security and transparency.
Our legal services are more than just consultations. We become your reliable partner in all legal matters, providing comprehensive protection for your business interests.
Qualified lawyers in the team
Successful cases and transactions for clients
We work with businesses in different jurisdictions
Years of experience in legal business support
CEO, Microfinance Startup
Consultant.Biz exceeded my expectations. Every document was handled perfectly, and licensing in Chernihiv was fast and secure. I appreciated the transparent process.
Founder, Currency Exchange Operator
The professional approach by Consultant.Biz made our registration in Chernihiv stress-free. Clear updates, thorough planning, and continued support even after licensing!
Investor, Leasing Company
Registration was seamless! Consultant.Biz kept my funds secure the whole time and explained every step. The team always responded quickly to my questions.
Director, Financial Services Group
We were impressed by the transparency and clear communication. The dispute resolution mechanism gave us extra peace of mind. Highly recommend for Chernihiv!