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CONTACT

Hours of operation: Monday - Friday: from 9:00 to 18:00 Saturday and Sunday: day off



 

The main regulations that govern our activities:

  • Law of Ukraine On Financial Services and State Regulation of Financial Markets
  • Law of Ukraine On Protection of Consumers'' Rights
  • Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of the Proceeds of Crime or Terrorist Financing
  • Order of the State Commission for Regulation of Financial Services № 152 dated 05.12.2003 "On Approval of the introduction of information on financial companies in the State Register of financial institutions and establishing requirements for accounting and recording system of financial companies

The main sources of official information on the Internet:

 

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