Fintech infrastructure providers in Ukraine
4 verified providers headquartered in Ukraine - across BaaS, card issuing, IBAN, payments, KYC/KYB, crypto/MiCA and cross-border/FX. Each verified at source.
Fintech licensing and products in Ukraine
Ukraine is outside the EEA and UK licence registers tracked here (EBA, ESMA, FCA). 1 of the 4 providers below holds a licence in those registers through a group entity: Fondy (EMI in the UK).
Providers headquartered in Ukraine are classed as Wider Europe: European by origin, outside the EEA. Whether customer data stays in the EEA, and which licence a provider holds, are shown as separate fields on every profile rather than assumed from the headquarters. How origin, residency and licence differ →
Products offered by the providers below: Fintech software development (2), Payment gateway (2), Payment orchestration (1).
4 verified providers in Ukraine
At a glance (4 providers): licences: 2 not documented, 2 Vendor; EEA data residency: 4 No.
Licence = the authorisation the provider holds itself (Vendor = unlicensed software). EEA data = customer data stored and processed in the EEA. – = not documented at source. Names open the verified profile.
| Provider | Licence | EEA data | Products | Verified | Intro |
|---|---|---|---|---|---|
 Corefy | – | No | Payment gateway, Payment orchestration | 2026-06-25 | Request intro |
 ELEKS | Vendor | No | Fintech software development | 2026-07-12 | Request intro |
 Fondy Risk | – | No | Payment gateway | 2026-06-25 | Request intro |
 Intellias | Vendor | No | Fintech software development | 2026-07-12 | Request intro |