The national Bank of Ukraine (NBU) has revoked the banking and General licenses for currency transactions from Credit Optima Bank. This controller is reported on the official website.
“The Bank took a decision on voluntary termination of banking activities without liquidation of a legal entity” – says the NBU.
Earlier the national Bank has revoked the licenses of Bank Financial partner, apex Bank and Industrial Bank by a similar procedure.
13 shareholders Credit Optima Bank decided to terminate the financial institution’s banking activities with the preservation of a legal entity.
The reason was the refusal of the NBU to carrying out the recapitalization of the Bank to the required level (200 million UAH) according to the simplified procedure on the basis of verification of source of funds.