CONSILIO Successfully Supported the Launch of FINANZA Microfinance Organization in Uzbekistan

CONSILIO Law Firm announces the successful completion of the project to establish and launch FINANZA LLC, a microfinance organization in Uzbekistan. The firm provided end-to-end legal support, including the preparation of incorporation documents, the compilation and submission of the licensing package to the Central Bank of the Republic of Uzbekistan, and ongoing interaction with the regulator throughout the entire licensing process.

As part of the project, the CONSILIO team developed the corporate structure, contractual framework, lending and compliance policies, and other internal documentation required to ensure lawful and secure financing of both individuals and legal entities. A distinctive feature of the FINANZA project is its focus on providing microfinance services in electronic form.

CONSILIO commented on the project:

“The process of establishing and licensing a microfinance organization in the Republic of Uzbekistan is a complex procedure that requires a thorough analysis of the regulatory framework and careful preparation of legal documentation. The FINANZA project is another confirmation of our expertise in corporate and financial law. We provide comprehensive legal support for the launch of financial institutions and products—from the initial concept and corporate structuring to licensing.”

CONSILIO Successfully Supported the Launch of PULLOL BUSINESS Microfinance Organization in Uzbekistan

CONSILIO Law Firm announces the successful completion of the project to establish and launch PULLOL BUSINESS LLC, a microfinance organization in Uzbekistan. The firm provided end-to-end legal support, including the preparation of incorporation documents, the compilation and submission of the licensing package to the Central Bank of the Republic of Uzbekistan, and ongoing interaction with the regulator throughout the entire licensing process.

As part of the project, the CONSILIO team developed the corporate structure, contractual framework, lending and compliance policies, and other internal documentation required to ensure lawful and secure financing of both individuals and legal entities.

CONSILIO commented on the project:

“The process of establishing and licensing a microfinance organization in the Republic of Uzbekistan is a complex procedure that requires a thorough analysis of the regulatory framework and careful preparation of legal documentation. The PULLOL BUSINESS project is another confirmation of our expertise in corporate and financial law. We provide comprehensive legal support for the launch of financial institutions and products—from the initial concept and corporate structuring to licensing.”