Կենտրոնական բանկ

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA

GOVERNOR DECISION

 June 18, 2025 No. 1/204 A

 Registering the “Shengavit” Branch Office of “Mogo” Universal Credit Organization, a Limited Liability Company

 In view of Article 2 (3) and Article 18 (4) (“g¹”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”; and Article 7 (3) of the Republic of Armenia Law “On Credit Organizations”; and Chapter 4 of Regulation 13 “Procedures for Licensing, Registration, Granting Consent and Permission, Appraisal of the Professional Adequacy and Qualification in the Credit Organization Activity” as approved under the Republic of Armenia Central Bank Board Resolution No. 194-N, dated July 1, 2008;

Considering the conclusion issued by the Licensing and Supervision Committee of the Central Bank of the Republic of Armenia (Minutes No. 28, dated June 18, 2025); and

Having examined the letter of request, dated May 26, 2025, along with the required documentation and deliverables, which “Mogo” Universal Credit Organization, a Limited Liability Company, provided to the Central Bank of the Republic of Armenia,

 We decide: 

1. Register the “Shengavit” Branch Office of “Mogo” Universal Credit Organization, a Limited Liability Company.
2. This decision to enter into force upon being registered with “Mogo” Universal Credit Organization, a Limited Liability Company, or on the day following its delivery, in the prescribed manner, to an authorized representative of “Mogo” Universal Credit Organization, a Limited Liability Company.

Martin Galstyan

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