New investment opportunity – financial company with a currency exchange license in Ukraine for sale. Please review the basic information regarding this deal below.
Currency exchange in Ukraine for sale: details of the transaction
Year of registration: 2015.
License scope:
- factoring,
- trading currency values, and
- lending funds.
Currently, 6 currency exchange offices operate within Ukraine.
The authorized capital is UAH 3,000,000.
Software complex for currency exchange has been developed.
The seller is the founder and member of the All-Ukrainian Association of Financial Institutions.
Looking to buy financial business in Ukraine? Please contact us via email or Telegram, using the contact information provided below.
Email: office@eternitylaw.com
Telegram: @anastasiiaeternitylaw
The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.