The National Bank of Ukraine (NBU) has published for the first time a list of significant financial companies, approved by the decision of the Board of the National Bank of Ukraine dated January 21, 2026 No. 16-rsh.
This is stated in the NBU message, Ukrainian News Agency reports.
The specified list includes 53 financial companies, in particular:
"AVIOR FINANCIAL COMPANY" LLC;
"ACTIVITY FINANCIAL COMPANY" LLC;
"MILOAN" LLC;
"MANIVEO URGENT FINANCIAL ASSISTANCE" LLC;
"AVENTUS UKRAINE" LLC;
"CONSUMER CENTER" LLC;
"Kontraktovyi Dim" Financial Company LLC;
"ProfitGuide" LLC;
"WAY FOR PAY" LLC;
"PREMIUM FINANCE" LLC;
PJSC "Ukrainian Financial Group";
LLC "FINANCIAL COMPANY "OKTAVA FINANCE";
LLC "OTP LEASING";
LLC "ULF-FINANCE";
LLC "ESKA CAPITAL";
LLC "FINANCIAL COMPANY "DUSTER CAPITAL";
LLC "FINANCIAL COMPANY "DELTA + FINANCE";
PT "GARANT SERVICE" LLC "DELUXE FINANCE" AND COMPANY";
LLC "FINANCIAL COMPANY MBK";
LLC "PEITEK";
LLC "FINANCIAL COMPANY "ALFA-INVEST GROUP";
LLC "Financial Company "Centrofinance";
LLC "FINANCIAL COMPANY MAGNAT";
LLC "FINANCIAL COMPANY "TIGER INVEST";
LLC "FINANCIAL COMPANY "ALLIANCE CAPITAL GROUP";
LLC "WINNER LEASING";
LLC "SCANIA CREDIT UKRAINE";
LLC "FINANCIAL COMPANY "ROYAL FINANCE 1";
LLC "FINANCIAL COMPANY "FINACO";
LLC "FINANCIAL COMPANY "SOLUTIONS FACTOR";
LLC "FINANCIAL COMPANY "ATLANA";
LLC "FINANCIAL COMPANY "YE GROSHI";
LLC "FARD STANDARD";
LLC "PERFECT FINANCE";
LLC "FINANCIAL COMPANY "FINEXPERT";
LLC "NovaPay Credit";
LLC "1 SECURE AGENCY OF NECESSARY LOANS";
LLC "LINEURA UKRAINE";
LLC "UKR CREDIT FINANCE";
LLC "SMARTIWAY UKRAINE";
LLC "SELFIE CREDIT";
State Specialized Financial Institution "State Fund for Youth Housing Construction";
OJSC "UKRAINIAN FINANCIAL HOUSING COMPANY";
STATE OJSC "NATIONAL JOINT-STOCK COMPANY "UKRAGROLEASING";
State Mortgage Institution;
LLC "FINANCIAL COMPANY "ATOM FINANCE";
LLC "SKHID FINANCE";
LLC "FINANCIAL COMPANY "FINVIN";
LLC "INTER WAY CAPITAL";
LLC "BEST LEASING";
LLC "TEKOM-LEASING";
LLC "FINANCIAL COMPANY "EUROPEAN MICROFINANCE ALLIANCE";
LLC "Eximleasing".
The list is determined in accordance with the Regulation on the criteria for determining the significance of a financial company, according to which companies are considered significant if:
- the value of the financial company's activity indicator is at least five, which is calculated by the sum of the indicators specified in the table of subparagraph 1 of paragraph 1 of the appendix to the Regulation;
- the share of assets and off-balance sheet liabilities is at least 1% of the total assets and off-balance sheet liabilities of financial companies as of the assessment date (excluding companies with 50 or more percent of shares (shares) owned by the state);
- the financial company is a responsible person of a financial group recognized by the National Bank as a medium-sized and large group, regulated and supervised by the National Bank;
- the financial company has a risk of violation of the rights of consumers of financial services at the level of "high" or "very high", which is established by the National Bank;
- the financial company, regardless of the volume of activity, for the last 12 months prior to the date of its designation by the National Bank as significant, carried out activities to provide financial services within the framework of relevant state programs or programs of local governments to a certain group of persons, which provide for separate conditions for the provision of financial services, determined by such programs.
A financial company acquires / loses the status of significant from the date of publication of the relevant list by the National Bank of Ukraine.
As Ukrainian News Agency earlier reported, significant financial companies must comply with additional requirements established by the Regulation on Authorization of Financial Service Providers and Conditions for Their Activities in Providing Financial Services and the Regulation on Requirements for the Corporate Governance System and Internal Control System of a Financial Company, in particular regarding:
development and submission to the National Bank of a 3.5-year activity plan in accordance with the established requirements;
submission to the National Bank of a notification on an increase in the size of the authorized capital and documents on the sources of origin of funds for such an increase within 15 business days;
urgent verification by the National Bank of the sources of origin of funds for the formation (increase) of the authorized capital of significant financial companies / new managers of significant financial companies regarding their compliance with the established requirements for business reputation and professional suitability / new owners of significant participation regarding their compliance with the established requirements for business reputation and financial / property status;
conducting a self-assessment to identify additional risks inherent in the activities of the financial company, reporting to the National Bank information on the results of such self-assessment, as well as making appropriate changes to the documents on the planning of the activities of the financial company.
Financial companies that have been determined to be significant are required to bring their activities into line with the new requirements by July 1, 2026.
As of January 1, 2026, 411 financial companies operated in the non-banking financial services market.
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