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Finance Companies in Ukraine

FoundedEmployeesHeadquarters Location
NovaPayNovaPay
Founded:2012Employees:1000-5000Headquarters Location:Київ, UA
CCG - Credit Collection GroupCCG - Credit Collection Group
Founded:2006Employees:1000-5000Headquarters Location:Kiev, UA
BGV GROUP MANAGEMENTBGV GROUP MANAGEMENT
Founded:2015Employees:1000-5000Headquarters Location:Kyiv, UA
Delta M GroupDelta M Group
Founded:2007Employees:200-500Headquarters Location:UA
CREDITEXPRESS UkraineCREDITEXPRESS Ukraine
Founded:2007Employees:200-500Headquarters Location:Kyiv, UA
TranzzoTranzzo
Employees:100-200Headquarters Location:London, GB
ALD Automotive UkraineALD Automotive Ukraine
Founded:2005Employees:100-200Headquarters Location:Podil, UA
Target FinanceTarget Finance
Founded:2012Employees:10-50Headquarters Location:Kiev, UA
TERWINTERWIN
Founded:2023Employees:10-50Headquarters Location:Dnipro, UA
ТвояПозикаТвояПозика
Employees:10-50Headquarters Location:Киев, UA
Aston Financial ServicesAston Financial Services
Founded:2010Employees:25 - 100Headquarters Location:Kiev, UA
Citylights ltd, Business and property consultingCitylights ltd, Business and property consulting
Employees:1-10Headquarters Location:UA
SCMSCM
Founded:2000Employees:10000+Headquarters Location:Kyiv, UA
moneyveo.uamoneyveo.ua
Founded:2013Employees:200-500Headquarters Location:Kiev, UA
PublicJSC PrivatBankPublicJSC PrivatBank
Employees:1-10Headquarters Location:UA
Raiffeisen Aval Asset ManagementRaiffeisen Aval Asset Management
Employees:10000+Headquarters Location:Kyiv, UA
EasyPayEasyPay
Founded:2007Employees:200-500Headquarters Location:Киев, UA
JSC "Ukrainian Processing Center"​JSC "Ukrainian Processing Center"​
Founded:1997Employees:500-1000Headquarters Location:UA
Smart HoldingSmart Holding
Founded:1999Employees:100-200Headquarters Location:Kyiv, UA
iPay.uaiPay.ua
Employees:100-200Headquarters Location:Київ, UA
Bank Renaissance CreditBank Renaissance Credit
Employees:1000-5000Headquarters Location:Kyiv, UA
PrimoKapitalPrimoKapital
Founded:2006Employees:500-1000Headquarters Location:Kyiv, UA
Forvis Mazars in UkraineForvis Mazars in Ukraine
Founded:2003Employees:100-200Headquarters Location:Kyiv, UA
Dragon CapitalDragon Capital
Founded:2000Employees:200-500Headquarters Location:Kyiv, UA
PSP PLATONPSP PLATON
Founded:2012Employees:1 - 25Headquarters Location:Київ, UA
Credit-Rating Ltd.Credit-Rating Ltd.
Founded:2001Employees:1-10Headquarters Location:Kyiv City, UA
Portmone.comPortmone.com
Founded:2002Employees:100-200Headquarters Location:Kyiv, UA
4bill.io4bill.io
Founded:2017Employees:100-200Headquarters Location:Kiev, UA
Euro LeasingEuro Leasing
Founded:2004Employees:100-200Headquarters Location:Kyiv, UA
CredexCredex
Employees:100-200Headquarters Location:UA
FNDXFNDX
Founded:2016Employees:10-50Headquarters Location:Kyiv, UA
Ukrainian ExchangeUkrainian Exchange
Founded:2008Employees:10-50Headquarters Location:Kyiv, UA
umgiumgi
Founded:2006Employees:10-50Headquarters Location:Kyiv, UA
Russell Bedford RCGRussell Bedford RCG
Founded:2010Employees:10-50Headquarters Location:Kyiv, UA
PFTS Stock ExchangePFTS Stock Exchange
Founded:1996Employees:10-50Headquarters Location:Pecherskyi district, UA
Avis UkraineAvis Ukraine
Founded:1997Employees:100-200Headquarters Location:Kyiv, UA
UAPAYUAPAY
Founded:2006Employees:100-200Headquarters Location:Киев, UA
iFinanceiFinance
Founded:2017Employees:10-50Headquarters Location:Kiev, UA
Collection Company UkrDebtCollection Company UkrDebt
Employees:100-200Headquarters Location:UA
Forex ClubForex Club
Founded:1997Employees:500-1000Headquarters Location:Киев, UA
Leo Kyiv, UkraineLeo Kyiv, Ukraine
Founded:2010Employees:1 - 25Headquarters Location:Kyiv, UA
OTP Leasing UkraineOTP Leasing Ukraine
Founded:2008Employees:100-200Headquarters Location:Kiev, UA
National Depository of UkraineNational Depository of Ukraine
Founded:1998Employees:100-200Headquarters Location:Kyiv, UA
UkrFinance, LLCUkrFinance, LLC
Founded:2007Employees:200-500Headquarters Location:Kiev, UA
TAS GROUPTAS GROUP
Founded:1998Employees:100-200Headquarters Location:Київ, UA
JSC SokratJSC Sokrat
Employees:10-50Headquarters Location:UA
Ukrainian Venture Capital and Private Equity AssociationUkrainian Venture Capital and Private Equity Association
Founded:2014Employees:100-200Headquarters Location:Kyiv, UA
Dolphin TradersDolphin Traders
Founded:2004Employees:100-200Headquarters Location:Одесса, UA
EBICON LLCEBICON LLC
Founded:2010Employees:1-10Headquarters Location:Kiev, UA
Peanut TradePeanut Trade
Founded:2020Employees:25 - 100Headquarters Location:Lisbon, PT
LLC Raiffeisen Leasing AvalLLC Raiffeisen Leasing Aval
Employees:100-200Headquarters Location:ua
CJSC "Ukrinvest"CJSC "Ukrinvest"
Employees:10-50Headquarters Location:Donetsk, UA
Audit-Invest, audit companyAudit-Invest, audit company
Founded:2002Employees:100-200Headquarters Location:Дніпро, UA
Make MoneyMake Money
Employees:200-500Headquarters Location:Киев, UA
goodcryptoXgoodcryptoX
Founded:2019Employees:1-10Headquarters Location:Kyiv, UA
KF.UAKF.UA
Founded:2012Employees:500-1000Headquarters Location:Киев, UA
Porsche Finance Group UkrainePorsche Finance Group Ukraine
Founded:2008Employees:100-200Headquarters Location:Kiev, UA
KUNAKUNA
Founded:2014Employees:100-200Headquarters Location:Київ, UA
A7 CAPITAL - Invest in UkraineA7 CAPITAL - Invest in Ukraine
Founded:2010Employees:1 - 25Headquarters Location:Kyiv, UA
GERZ HOLDINGGERZ HOLDING
Founded:2006Employees:200-500Headquarters Location:Kyiv, UA
Porsche Leasing UkrainePorsche Leasing Ukraine
Employees:10-50Headquarters Location:UA
Profit SupportProfit Support
Founded:2011Employees:10-50Headquarters Location:UA
MAYGERMAYGER
Founded:2000Employees:1 - 25Headquarters Location:Odessa, UA
State Customs Service of UkraineState Customs Service of Ukraine
Employees:10000+Headquarters Location:Киев, UA
Bank Credit DniproBank Credit Dnipro
Founded:1993Employees:500-1000Headquarters Location:Dnipro, UA
cashUP Kyiv, UkrainecashUP Kyiv, Ukraine
Employees:10-50Headquarters Location:Киев, UA
Audit company “Aksonova & Associates” | Аудиторська фірма "Аксьонова тAudit company “Aksonova & Associates” | Аудиторська фірма "Аксьонова т
Founded:2003Employees:10-50Headquarters Location:Kyiv, UA
SmartiwaySmartiway
Founded:2018Employees:100-200Headquarters Location:Kyiv City, UA
Аграрна біржа/Agrarian Commodity ExchangeАграрна біржа/Agrarian Commodity Exchange
Founded:2005Employees:100-200Headquarters Location:Kyiv, UA
Український пенсійний фондУкраїнський пенсійний фонд
Employees:10-50Headquarters Location:Київ, UA
EXCAVOEXCAVO
Founded:2015Employees:1-10Headquarters Location:Singapore , SG
OTP CapitalOTP Capital
Founded:2007Employees:10-50Headquarters Location:Kyiv City, UA
XPAY GROUP LLCXPAY GROUP LLC
Founded:2017Employees:10-50Headquarters Location:Київ, UA
INFINANCEINFINANCE
Founded:2014Employees:10-50Headquarters Location:Kyiv, UA
ICUICU
Founded:2006Employees:100-200Headquarters Location:Kyiv, UA
IMEPOWERIMEPOWER
Founded:1996Employees:10-50Headquarters Location:Kiev, UA
SP AdvisorsSP Advisors
Founded:2011Employees:10-50Headquarters Location:Kiev, UA
CashberryCashberry
Founded:2016Employees:100-200Headquarters Location:Киев, UA
Radugar,LLCRadugar,LLC
Founded:2014Employees:100-200Headquarters Location:Kyiv, UA
TARYAN GroupTARYAN Group
Founded:2011Employees:100-200Headquarters Location:Киев, UA
Капітал ЛомбардКапітал Ломбард
Founded:2004Employees:1000-5000Headquarters Location:Запорожье, UA
Freedom Finance UkraineFreedom Finance Ukraine
Founded:2008Employees:200-500Headquarters Location:Киев, UA
European Agency for Debt RecoveryEuropean Agency for Debt Recovery
Founded:2007Employees:100-200Headquarters Location:Kyiv, UA
ESCROWESCROW
Founded:2018Employees:10-50Headquarters Location:Киев, UA
КИТ GroupКИТ Group
Founded:2010Employees:500-1000Headquarters Location:Киев, UA
FOBS Quantitative Trading FirmFOBS Quantitative Trading Firm
Founded:2019Employees:1-10Headquarters Location:Munich, DE
KINTOKINTO
Founded:1992Employees:100-200Headquarters Location:Kyiv, UA
Maanimo.comMaanimo.com
Founded:2008Employees:1-10Headquarters Location:Kiev, UA
Invest in LvivInvest in Lviv
Founded:2007Employees:1-10Headquarters Location:Lviv, UA
Ukrainian Energy ExchangeUkrainian Energy Exchange
Founded:2010Employees:10-50Headquarters Location:Kyiv, UA
GTInvest UkraineGTInvest Ukraine
Founded:2020Employees:1-10Headquarters Location:Соломенский район, UA
FinXFinX
Founded:2017Employees:200-500Headquarters Location:Київ, UA
RSM AdvisoryRSM Advisory
Employees:100-200Headquarters Location:Holosiivskyi raion, UA
S&P Investment Risk Management AgencyS&P Investment Risk Management Agency
Founded:2007Employees:10-50Headquarters Location:Kyiv, UA
ActivitisActivitis
Founded:2013Employees:100-200Headquarters Location:Печерский район, UA
Elite Finance GroupElite Finance Group
Founded:2018Employees:10-50Headquarters Location:Kyiv, UA
Novi KredytyNovi Kredyty
Founded:2018Employees:10-50Headquarters Location:Киев, UA
CCLoan LLCCCLoan LLC
Founded:2016Employees:200-500Headquarters Location:Kyiv, UA
REL Investments GroupREL Investments Group
Founded:2012Employees:100 - 250Headquarters Location:Kyiv, UA

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