Kiev, 12 June 2017
Dear George,
Re: Ukrainian Banking Opportunity
Further to our discussion, I am sending a brief presentation on the prospect of
establishing a banking footprint in Ukraine through the acquisition of a bank.
Currently the central bank in Ukraine, the National Bank of Ukraine (NBU) is not
keen to issue new banking licenses but urge prospective investors to acquire an
existing license.
Source: House Oversight Committee release, November 2025