State Register of Financial Institutions of the NBULicense renewal submitted 08.09.2026 · Registration number 13103068, series ФК № 530kis.bank.gov.ua →
ТОВ «ФК «СІТІ ФІНАНС»New creditor under acquired rights of claim

We work with loans. We communicate with people.

Товариство з обмеженою відповідальністю «Фінансова компанія «Сіті Фінанс» acquires the right of claim under credit agreements of individuals and becomes a new creditor under such agreements. The direction of work is one: overdue credit debt of citizens. We clarify the amount of debt, agree on the method of repayment, accept payments and confirm the closure of the obligation.

EDRPOU code39508708
Financial institution certificateФК № 530 (18.02.2015)
State regulatorНаціональний банк України
Calculation format Non-cash by IBAN

Debtors

If the Company has acquired the right of claim under your credit agreement, the "For Debtors" section contains everything you need: how to check who owns the claim today, what documents we provide upon request, what interaction rules apply, what to do for consumers from protected categories, and how to file an appeal or complaint.

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Official payment

Debt repayment

Payment details, sample payment purpose, priority of funds transfer under Article 19 of the Law of Ukraine "On Consumer Lending" and the procedure for early repayment. The Company does not accept cash. Payments to personal cards of employees or third parties are not accepted.

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Partners

For banks and non-bank financial institutions that sell portfolios of claims under individual credit agreements. Terms of cooperation, list of information required for portfolio assessment, and procedure for concluding an assignment agreement.

Terms of cooperation

Protected categories

The consumer may notify the Company of belonging to the categories of persons defined by paragraph 6-2 of Section IV "Final and Transitional Provisions" of the Law of Ukraine "On Consumer Crediting". Regarding persons who are in captivity or declared missing, such notification may be submitted by a family member or representative.

E-mail: office@cityfinance.com.ua Address: 04053, м. Київ, вул. Січових Стрільців, 37/41 Phones: +38 044 227 92 60, +38 044 228 62 85

List of protected categories

Official disclosure

Registration and license

Товариство з обмеженою відповідальністю «Фінансова компанія «Сіті Фінанс», code according to EDRPOU 39508708.

Certificate of registration of a financial institution: registration number 13103068, series ФК № 530 from 18.02.2015.

License of the National Bank of Ukraine. Financial service that the Company has the right to provide: надання коштів та банківських металів у кредит. A record of license renewal has been entered into the State Register of Financial Institutions. 08.09.2026. Factoring service is not included in the scope of the license.

Information about the Company in the State Register of Financial Institutions: kis.bank.gov.ua

State Register of Financial Institutions
kis.bank.gov.ua
Disclosure of information
Renewal

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About license renewal

The record of the reissuance of the license ТОВ «ФК «СІТІ ФІНАНС» has been entered in the State Register of Financial Institutions 08.09.2026.

Machine translation. The Ukrainian version of this page is legally binding. Open the Ukrainian version