The NBU revoked Liberty Finance’s license: What is the reason?
24 March 16:30
The National Bank of Ukraine has revoked the license of Liberty Finance FC LLC to provide loans in cash and bank metals, as well as to conduct cash foreign exchange transactions. This was reported by the NBU’s press service, according to "Komersant Ukrainian".
“On November 24, 2025, the regulator determined that Liberty Finance LLC’s business reputation was not impeccable, having identified instances of unlicensed activity. Specifically, the company provided payment services without the required registration and permits. Signs of an imperfect reputation were also noted regarding the owner of a significant stake and the management of Liberty Finance,” the statement reads.
The NBU’s relevant committee approved the decision to revoke the licenses for the financial company’s operations and cash currency trading on March 23, 2026.
The National Bank also noted that based on the results of an in-depth analysis of the activities of LLC “FC “LIBERTY FINANCE” on October 9, 2025, the National Bank adopted a decision prohibiting LLC “FC “LIBERTY FINANCE” and related parties from providing financial payment services via the “KIT Group” (“KIT GROUP”) online services.
The NBU explained that, in accordance with Article 56 of the Law of Ukraine “On the National Bank of Ukraine,” the administrative act adopted by the National Bank takes effect on the day it is brought to the institution’s attention in the prescribed manner by one of the methods specified in the Law of Ukraine “On Administrative Procedure,” specifically on the day it is sent by mail or to the institution’s email address.
Liberty Finance FC LLC is a Ukrainian financial company specializing in currency exchange and brokerage services, with a large network of locations throughout Ukraine. The company has been operating since 2015.
The founder and head of the company is Anton Tkachenko.
