Suppliers of financial services in Ukraine

19 Jun 2026 — registered, 19 Jun 2026 — updated

Kiev Auditor provides comprehensive audit and consulting services throughout Ukraine. All activities are carried out legally in accordance with current legislation, and the registration number in the register of audit entities is 3551.

In its work, the team uses international audit standards, modern analysis methods and digital financial data processing tools.

The list of services includes audit of financial statements, tax audit, audit of grant funds, audit when buying or selling an enterprise, audit when changing an accountant, accounting support and professional consultations.

The company pays special attention to transparency of cooperation. Clients receive understandable reports without complex terminology, as well as clear recommendations for eliminating identified shortcomings. Experienced auditors, high quality standards and focus on results have allowed Kiev Auditor to gain the trust of a large number of enterprises and become one of the leaders of the Ukrainian audit market.

Kiev Auditor

Contact Person: Kiev Auditor

office 2, building 69-A, Shalimova st.

08176, Sofiivska Borshchahivka, Ukraine

Tel: +38 050 3811947

E-mail:

kievauditor.org.ua

08 Oct 2025 — registered, 08 Oct 2025 — updated

IBAN Oplata is an online service for entrepreneurs and legal entities that allows you to quickly receive payments from customers directly to your bank account (IBAN) via convenient payment links or QR codes.

Main advantages:
1. Generate a payment link or QR with the desired amount and purpose.
2. Send it to the client in any way (in chat, e-mail, SMS).
3. The client opens the link, confirms the payment in their banking application - and the money goes directly to your account.
4. The service does not charge a commission for creating links, and payment is made without intermediaries.

IBAN Oplata

Contact Person: Anastasia

20D Porohova st.

79031, Lviv, Ukraine

Tel: +38 098 0965020

E-mail:

ibanoplata.com

24 Apr 2024 — registered, 08 Feb 2025 — updated

Money Time is a currency exchange in Dnipro, which offers its clients a wide range of services:

- Exchange of various currencies at the most favorable rates.
- Flexible working hours, allowing you to exchange money at any convenient time.
- Convenient opportunity to book an exchange rate online at the official website, in Telegram or Instagram.
- Wholesale exchange of dollars, euros and other foreign currencies with the most favorable conditions.
- Making money transfers to different countries with convenient and reliable conditions.
- Exchange of cryptocurrencies using advanced technologies and on the most favorable conditions.

Money Time - currency exchange office

Contact Person: Money Time

Kharkivska st., 8-а

49000, Dnipro, Ukraine

Tel: +38 063 296 61 16

E-mail:

tmt.in.ua

17 Apr 2021 — registered, 17 Jun 2021 — updated

Customs clearance services on the most favorable terms.

Customs clearance of all types of wheeled vehicles throughout Ukraine in the shortest possible time.

Free consultation online and by phone.

Customs clearance of euro plates, trucks, special equipment, motor vehicles.

OnBroker

Contact Person: Artem

Klochkivska st. 370

61100, Kharkiv, Ukraine

Tel: +380979703707, +380939703707

E-mail:

onbroker.org

08 Jan 2021 — registered, 12 Jun 2021 — updated

PETTERSON & BENNETT is an accounting firm with 100% American investments, which office is located in Kyiv, Ukraine.

Our prime objective is to provide the most cost effective, high quality, professional services in accounting, bookkeeping, tax, outstaffing, payroll and HR areas. We also specialize in business set up and internal controlling.

Petterson & Bennett

Office 31, 8 floor, Sichovych Striltsiv 77 st.

04050, Kyiv, Ukraine

Tel: +38 044 357 76 47, +38 096 747 85 78

E-mail:

accounting-outsourcing.com.ua

26 Jun 2020 — registered, 02 Jun 2021 — updated

Services of due diligence in Ukraine have got a rise in the last few years as they take the taxation department completely in their hands and maintain them.

Therefore, business personnel does not have to think much about that part of their business anymore.

Petterson

Contact Person: petterson

Sichovych Striltsiv st. 77, Office 31, 8 floor

04050, Kyiv, Ukraine

Tel: +380443577647

E-mail:

accounting-outsourcing.com.ua

17 Apr 2020 — registered, 17 Apr 2020 — updated

Ukr-China Communication is a logistics company with many years of experience doing business with China, private representative offices in the strategic regions of China — Beijing, Guangzhou, Ningbo.

The range of basic services provided by the company includes:

- Delivery of cargo;
- Customs Clearance Services;
- Financial structuring of the deal;
- Complex support of the goods purchasing in China;
- Financial support of import deals.

Ukr-China Communication, Ltd.

Holosiivska st. 7, block 2 floor 4/2, Rent House Business Center

03039, Kyiv, Ukraine

Tel: +38 (044) 363-88-88

E-mail:

ukr-china.com

02 Oct 2016 — registered

Purchase and sales of WebMoney for cash in Khartsyzsk.

Kvazar 24

Contact Person: Dmytro Ivanov

Shalimova st. 4A

86709, Khartsyzsk, Ukraine

Tel: +38 (063) 754-54-51, +380 (99) 773-10-86

E-mail:

kvazar24.com

12 Jun 2015 — registered

Sadko Consulting is a Ukrainian based business consulting and brokerage company with services focused on Ukrainian investment projects and equity investments.

Sadko Consulting

Contact Person: Daniel Osypenko

13, Lermontovsky Lane

65014, Odessa, Ukraine

Tel: +380487894012

E-mail:

www.investment-ua.com

09 Nov 2012 — registered

Global Credit Solutions Ukraine was organised by merger of Ukrainian company Credit Management Solutions by Global Credit Solutions Group after 3 years of associated partnership.

Our company is focused on granting of a complete spectrum of high quality credit management services which would be accessible to the majority of subjects of the Ukrainian and world business.

In our activity we put a quality priority as we appreciate each client and we try to build long-term mutually advantageous relations.

Global Credit Solutions core business services include Domestic and International:

- Debt collection
- Credit reports & business information
- Commercial investigations
- Legal services

Global Credit Solutions Ukraine

Contact Person: Svitlana Kovalchuk

Saksaganskoho st., 110, off.1

01032, Kyiv, Ukraine

Tel: +38 044 223 64 49

E-mail:

gcs-ukraine.com

Suppliers of financial services in Ukraine, part 1
Suppliers of financial services in Ukraine, part 2



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