Seamless B2C Financial Company Registration in Ukraine

From the first consultation to license receipt, we guide you through every legal and regulatory step—ensuring security, transparency, and speed.

Frequently Asked Questions

Challenges in Registering a B2C Financial Company

Entering the Ukrainian financial market as a B2C business requires navigating complex regulations, strict NBU requirements, and evolving legal standards. Consultant.Biz bridges every gap so you can focus on your core vision.

Uncertainty about NBU requirements leads to costly errors. Our experts guide you safely through every step.
Incorrect documentation can result in refusal or delays; we ensure all paperwork is accurate and complete.
Lack of licensing process knowledge risks failed registration, but we handle all application materials and communications.
Banking, office, and compliance standards are critical. We verify your premises and staff eligibility before submission.
Constant regulatory changes cause confusion; we provide regular updates and adapt your compliance strategy.

How Consultant.Biz Simplifies Your Company Launch

Registering a B2C financial company in Ukraine becomes straightforward with the end-to-end support from Consultant.Biz. Our approach covers everything from initial consultation—where we determine your exact business needs and recommend optimal legal structures—through to drafting all statutory and internal documents, confirming capital and staff requirements, submitting filings to the NBU, coordinating with regulatory bodies, and securing your place in the Financial Institutions Register.

We manage every communication with authorities, swiftly address any feedback, and guide your management team through necessary training. Our ongoing reporting, continuous updates, and post-launch amendments give you confidence at each stage. With service payments held in our secure system and released only upon your confirmation, financial risks are eliminated. Our experienced, highly-rated lawyers provide not only advice but become your reliable partner for expansion, compliance, and legal protection in Ukraine’s dynamic financial sector.

End-to-End Legal Support for B2C Financial Firms: Our Approach

Establishing a compliant financial company in Ukraine requires strategic planning, precise legal documentation, and proactive communication with multiple regulatory bodies. Consultant.Biz offers a complete solution for B2C financial businesses—factoring, leasing, currency exchange, microfinance, and more—providing peace of mind throughout every phase of your venture. Our process begins with a detailed business analysis, helping you choose the best structure (typically an LLC) and define your operational profile to meet the National Bank of Ukraine’s (NBU) standards. We meticulously draft all statutory documents, confirm the adequacy and source of charter capital, and organize any necessary financial audits. We handle assembling your regulatory package, preparing contracts, confirming qualifications of top management, and submitting the full application to the NBU. Throughout the 2-month review, we track the process closely and respond to any clarifications promptly. After successful NBU review, we help enroll your company in the Financial Institutions Register—an essential step for legal operation in Ukraine. Our team verifies that your premises and IT align with regulatory requirements, assists with mandatory training for directors and chief accountants, and maintains contact with authorities until your license is issued. Consultant.Biz goes beyond bureaucratic tasks: our secure platform safeguards your payments (funds are only released after you confirm the service is complete), and all lawyers are independent, vetted, and rated by actual clients. If disagreements arise, an impartial arbitrator resolves the issue transparently. We provide transparent pricing and timelines, so you always know what to expect, and keep you informed with regular updates and detailed reports. Even after your launch, we remain your legal partner—advising on regulatory amendments, helping you adapt to changing legislation, and handling all compliance updates. Consultant.Biz’s combination of deep expertise, transparency, secure service, and a client-first approach makes us the premier choice for ambitious B2C financial companies seeking a compliant and risk‑free start in Ukraine.

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

What Our Clients Say

Maria Kuzmenko

CEO, Microfinance Startup

Consultant.Biz exceeded my expectations: every document was handled perfectly, and licensing went through in record time. Their secure payment process made me feel safe at every stage.

Oleg Petrov

Founder, Currency Exchange Operator

I appreciated their detailed planning and personal approach. Consultant.Biz solved every question, kept me updated at all times, and supported us after launch. Highly recommended!

Anna Lisovska

Investor, Leasing Company

The process was clear and safe thanks to Consultant.Biz. The platform protected my funds, all specialists were professional and responsive throughout.

Start Your B2C Financial Business in Ukraine — Request Consultation

Our experts are ready to assess your business plan and guide you through registration and legal compliance. Complete the form or contact us by phone: +380734864247