Unofficial transfer (c) Soyuzpravoinform LLC
of September 30, 2025 No. 122
About features of acquisition by finance company of the status of payment organization without stopping activities for provision of financial payment services
According to Articles 7, of 15, 55-1, 56 of the Law of Ukraine "About the National Bank of Ukraine", Articles 13, of 21, of 22, 29 Laws of Ukraine "About financial services and finance companies", articles 10-12 of the Law of Ukraine "About payment services", for the purpose of determination of features of procedure for acquisition by the finance company having the right to provide financial payment services of the status of payment organization without stopping the Board of the National Bank of Ukraine decides (interruptions) of activities for provision of financial payment services:
1. The finance company having the license for activities of the finance company including financial payment services on money transfer without opening of the account and/or on implementation of acquiring of payment instruments (further - finance company), has the right to acquire the status of payment organization with the right of provision of financial payment services on money transfer without opening of the account and/or on implementation of acquiring of payment instruments without stopping (interruption) of activities for provision of financial payment services according to the procedure, determined by this resolution.
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