The NBU changed the procedure for issuing currency licenses: who is affected by the innovations

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NBU changed the procedure for issuing currency licenses: who is affected by the innovations

Today 11:33 — Currency

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The resolution provides for a transitional simplified procedure for obtaining a license for currency operations

The National Bank of Ukraine has simplified the procedure for obtaining licenses for conducting currency operations for financial companies and pawnshops that provide loans in hryvnia to individuals — non-residents.

This was reported by the press service of the National Bank.

"The adopted changes simplify the procedure for obtaining licenses for non-bank financial institutions and create conditions for them to acquire the status of currency supervision agents in accordance with the requirements of Ukraine's currency legislation," the statement said.

This will enable financial companies and pawnshops that receive the relevant license to provide lending services to individuals in the national currency regardless of the borrowers' residency.

At the same time, this status entails a number of obligations to comply with currency legislation, so non-bank financial institutions should take a balanced approach to obtaining such licenses.

How the licensing procedure will change

The NBU has provided for the possibility of simultaneous processing of two licenses:

• for the activity of a financial company or pawnshop;