The Complex Information System of the National Bank of Ukraine State Register of Financial Institutions provides two components: an external subsystem intended for outside users and an internal subsystem for NBU specialists.

Automates the processes of maintaining the State Register of Financial Institutions, by:

• External Subsystem - Open Part:
  • Viewing open information of the State Register of Financial Institutions,
  • Initial submission of an institution's registration card for enrollment in the State Register of Financial Institutions.
• External Subsystem - Personal Account of Institution:
  • User authentication to log in to personal account,
  • Viewing institution's registration cards,
  • Viewing separate divisions of the institution,
  • Filling out and sending registration cards with changes in the institution's data to the NBU,
  • Filling out and sending a registration card to the NBU for changes in the data of separate subdivisions,
  • Printing institution's registration cards,
  • Printing registration numbers of separate divisions.
• Internal Subsystem:
  • Accounting and processing of data in the State Register of Financial Institutions:
    • Search and view data in the register,
    • Enrollment of the institution's registration card as submitted by the institution,
    • Changes in the enrollment of the institution's registration card submitted by the institution for review,
    • Certificate of Financial Institution Registration.
  • Accounting and processing of data from the register of other divisions:
    • Search and view data in the registry of other divisions,
    • Deviations in enrollment of the registration card of separate subdivisions submitted by the institution for review,
    • Enrollment of the institution's registration card as submitted by the institution.
  • Maintaining the register of licenses of financial institutions (search, view, supplement, edit, delete, duplicate, print),
  • Maintaining a register of inspections of institutions (search, view, add, edit, delete),
  • Administrative functions:
    • Managing users and establishing access rights,
    • Audit of user actions,
    • Maintenance of reference books and classifiers.

https://bank.gov.ua/ua/supervision/split/registers-lists

https://kis.bank.gov.ua/