Start Your Financial Company in Ukraine with Complete Legal Support

Registering a financial company in Ukraine is a serious, multistage process that demands legal diligence and regulatory know-how. Consultant.Biz stands as your dedicated partner, ready to guide you from the first idea through document collection, regulatory communication, licensing, and long-term compliance updates. Our service covers everything: we hold a thorough kickoff consultation, research your business model, and advise on the most suitable company structure (most commonly a Limited Liability Company). Our legal team ensures your statutory capital matches the minimum requirements for your chosen area—like UAH 500,000 for pawnshops or UAH 5 million for currency exchange operators. All statutory documents are professionally prepared. We clarify sources of funds and organize any necessary audits, then collect and assemble the full documentation package: policies, contracts, background data, and proof of management skills. We submit your application to the National Bank of Ukraine, handle correspondence, and quickly respond to regulator feedback. Director and chief accountant compliance training is included. We then help you through the Financial Institutions Register, covering all reputational, financial, and technical standards. Our platform gives you control and security: funds are only released once you confirm the service is complete, all experts are vetted, and our independent arbitration ensures fair resolution of disputes. Once approved and licensed, you can legally operate in Ukraine’s fast-growing financial sector. But our partnership doesn’t end there: we provide compliance updates, legal amendments, and ongoing support. Rely on Consultant.Biz to launch your business securely, with transparency and peace of mind at every step.