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National Bank of Ukraine issues warning to UAPAY LLC
2 sourcesPublished · Updated
The National Bank of Ukraine has issued a written warning to UAPAY LLC for violating regulations governing the payment market. The violations pertain to regulatory capital, corporate governance, internal control, and risk management.
Key facts
- Date: 31 August 2026
- Payment institution: UAPAY LLC
- Type of measure: written warning
National Bank of Ukraine · UAPAY LLC
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- Official
Національний банк УкраїниEarliest tracked report
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