The National Bank decides to revoke the banking license and liquidate Unison bank, the press-office of the Bank reports.
In April 2016, Unison bank was declared insolvent. NBU noted that Unison bank became the second bank (after TC Credit bank), withdrawn from the market due to the non-transparency of the ownership structure.
The regulator repeatedly warned that the banks, which will not bring its ownership structure into line with the requirements to its transparence, will be withdrawn from the market.
As of April 2016, the shareholders of Unison bank were 11 companies, registered in the Republic of Cyprus, neither of which owned the shares, amounting to 10% of the authorized capital of the bank. In each company, there was one ultimate beneficial owner – individual.
It should be reminded that Odessa’s MTB bank decided to acquire Kyiv bank Center.
