The National Bank of Ukraine (NBU) applied measures of influence to LLC "FC "EVO" (TM RozetkaPay) and LLC "FC MBK" from Portmone Group for violation of the legislation of Ukraine regulating activities in the payment market and the legislation on consumer protection.
This is stated in the NBU's message, Ukrainian News Agency reports.
A scheduled inspection of LLC "FC "EVO" was carried out by the National Bank's inspection department in June - August 2025.
According to its results, violations of the requirements of the legislation regulating activities in the payment market were identified, and a fine of UAH 13,602,300 was imposed.
LLC "FC "EVO" is obliged to pay a fine within 14 calendar days from the date of receipt of the decision of the Supervisory Committee.
A scheduled inspection of LLC "FC MBK" was carried out by the Inspection Department of the National Bank in March - May 2025.
According to its results, violations of the requirements of the legislation regulating activities in the payment market were identified, and a fine of UAH 7,838,500 was imposed.
LLC "FC MBK" is obliged to pay a fine within 14 calendar days from the date of receipt of the decision of the Supervisory Committee.
As Ukrainian News Agency earlier reported, FC "EVO" (TM RozetkaPay), part of the Rozetka-EVO group of companies, has a license from the National Bank, which allows it to open accounts for individuals and legal entities.
LLC "FC MBK" from Portmone Group, which is 100% owned by Kaspi Pay LLC from Kaspi.kz (Kazakhstan), has a license from the NBU to transfer funds without opening accounts.
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