Lawyer
Expert in financial and international corporate law. Extensive experience advising FinTech and licensed companies across the EU, UAE, US, and East Asia. Focused on AML/KYC compliance, M&A transactions, company registration and licensing, and regulatory and banking interactions.
Sale of a financial company licensed to provide loans and bank metals
Ukrainian financial company with a valid license for providing funds and banking metals on credit, with fully formed authorized capital and a clean operational history.
Corporate information
- Financial company registered in Ukraine
- Registration date: September 2021
- Clean operational history
- Active structure
Capital and license
- Authorized capital: UAH 10 million
- Capital formed with cash funds
- Valid financial license
- License type: provision of funds and banking metals on credit
Advantages of the structure
- Ready-made financial structure for launching operations
- Existing license without the need to go through the licensing process from scratch
- Suitable for financial and lending projects
- Opportunity for quick market entry

Why this offer may be interesting
This structure may be interesting for buyers looking for a ready-made financial company in Ukraine with an already valid license and formed authorized capital, instead of going through the full registration and licensing process.
In practice, this allows reducing the launch time and focusing on business development, compliance, and integration of financial products after acquiring the company.
Get details
Leave a request to receive detailed information about the company structure, licensing status, and legal aspects of the transaction.
Ukraine
Financial license
Lending
UAH 10 million capital
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during the day
Compensation for moral, material damage
Protection of honour, dignity, and business reputationContract Development for Business and Legal Entities
Licensing of business activities
Compensation for moral, material damage
Legal services in the field of cryptocurrency and blockchain
REGISTRATION OF COMPANIES AND OPENING OF BANK ACCOUNTS
Sale and purchase of ready-made firms
Grants and attracting investment
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Business registration and support in Switzerland
Business registration and support in the EU
Business Registration and Support in the Gulf Countries (GCC)
Business registration and support in Turkey
Business registration and support in USA
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Legal services for medical businesses and doctors
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Real estate transaction support
Escort of the tender participant
Trial lawyer: support and defense in court
European Court of Human Rights (ECHR)