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  • Head Office (Kyiv): 77 Velika Vasilkivska street

The service is available
throughout Ukraine

Kyiv, Vinnitsa, Dnipro, Donetsk, Zhytomyr, Ivano-Frankivsk, Kirovohrad, Luhansk, Lutsk, Lviv, Mykolaiv, Odesa, Poltava, Rivne, Sumy, Ternopil, Uzhgorod, Kharkiv, Kherson, Khmelnytskyi, Cherkasy, Chernihiv, Chernivtsi

We also work in the following countries:

Belarus, Georgia, Russian Federation, Kazakhstan, Moldova, Lithuania, Latvia, Estonia, Poland, Hungary, Czech Republic, Slovakia, Austria, Germany, UK, France, Luxembourg, Switzerland, Sweden, USA, Canada, UAE, Singapore, Seychelles, Belize and etc.

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Registration of insurance company

We guarantee high quality services for a reasonable price.
Negot.

Perform tasks in the shortest possible time to guarantee the result.
3

working days


Of what this service consists:

  • Advising on questions of registration and subsequent activity of insurance company;
  • Preparation of the documents required for registration;
  • State . registration and adding are to SSR of legal and physical persons-businessmen and public developments;
  • Appropriation of status of financial institution by adding of information to Register of insurance establishments of Ukraine;
  • Additionally is a receipt of license to realization of insurance activity.

Why we

A legal company "Legal Solutions" in a segment on providing of legal services works already many years and possesses excellent reputation. Calling to us you will get legal services, including registration of insurance company.

Advantages of insurance companies

By major advantage of insurance company, as compared to other firms, there is that only companies, that executed properly and consist of register of insurance organizations and having a necessary license can carry on territory of Ukraine insurance activity.

Registration of insurance companies

In the laws of Ukraine there is a row of terms to the insurance companies presence of that and will be checked up during realization of procedure of registration.

Type of legal form of legal entity

An insurance company has a right to register oneself as society with additional responsibility, or joint-stock company. For companies propulsion MODULE it is necessary to envisage the terms of registration under the law of Ukraine "On joint-stock companies".

Since an insurance company will be executed as a legal entity, her adding will be required to the register of financial organizations, because insurance activity is classified as financial services.

What requirements are pulled out to the declarant intentional to give insurance services

The Insurance company is recorded as a legal entity of propulsion MODULE, valuable, either societies or societies with additional responsibility.

Personal firm capital

The personal capital of insurance company can not be below 10000000 euros for firms that will carry out activity, on providing of insurance to life, and not меньше 1 million euro, if a company will engage in another types of insurance services. During creation of company, a charter capital is paid in a money equivalent. A legislation allows to form a charter capital through securities in an amount, not exceeding 25т of complete volume of charter capital of СК.

Requirements to the director, chief accountant of insurance company

Director, chief accountant, and accountable for realization of the financial monitoring in an insurance company be under an obligation to answer terms regards experience of work, to business reputation and to have pick-a-back courses for in-plant training.

To design an insurance company, required:

  • If of number of founders a physical person consists:
    • Copy of passport of citizen of Ukraine (for physical persons - residents) copy of passport / of passport document / (for physical persons - non-residents) and copy of certificate about appropriating of ITN (if I am);
    • Warrant Notarized by a notary from all founders on the representative of our firm. This warrant is recorded through any notary. If required, we will render assistance in the grant of maintenance of document, or to recommend you a notary with that we carry out a collaboration.
  • If of number of founders a legal entity consists:
    • Copy of property abstract from SSR of founder;
    • Copy of charter;
    • Copy of passport, copy of certificate about the appropriation of ITN of leader (directors) of founder and documents testifying to his rights;
    • Property abstract from SSR of legal entities and physical persons-businessmen, actual upon the date of grant of documentation for registration of issue of equities (in instance where present in the number of founders of society of legal persons-residents, given on all founders), or copy of the legalized extraction from a trade, bank or judicial register or registration certification of local government the foreign state about registration of legal person-non-resident, notarized by a notary;
    • Warrant from each of founders on the employees of our firm;
    • Also another additional documents can be required us, in particular bank confirmative a fact forming of size of charter capital of and other.

Chip of insurance companies

Has the opportunity to be only insurance, reinsurance and financial activity, that relates there can be only insurance, reinsurance and financial activity based on creation, the article of direct activity of insurance company, to the location of insurance backlogs and by their management. Insurance is voluntarily and obligatory.

After registration you get:

  • Self-control from SSR about registration;
  • Copy of Charter, notes of the general meeting of founders, Extraction to the list of founders (in case of creation);
  • Printing;
  • Documents certifying plugging in the State register of insurance establishments is a certificate and appendix to him.

Algorithm of work:

  • Appeal of client;
  • Receipts from Client of necessary information
  • Making of necessary documents;
  • Bringing general collection over and signing of Protocol;
  • State registration of insurance company;
  • Making of printing of company;
  • Transmission of documents to the client.


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