Company Information

Get to know Ukraine Finance Partners

Ukraine Finance Partners (UFP) is a boutique investment banking firm based in Kyiv, Ukraine. Founded by a team of experienced professionals with backgrounds in international investment banking and corporate finance, the company focuses on providing high-quality financial advisory services. Its core operations include advising on mergers and acquisitions (M&A), raising debt and equity capital for Ukrainian businesses, and conducting professional business valuations. UFP aims to connect local opportunities with both domestic and international investors, leveraging its deep market knowledge and transactional expertise.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Ukraine Finance Partners

Ukraine

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.