IMPORTANT INFORMATION FROM GFC GOOD FINANCE COMPANY AS

27.05.2019

Revocation of the license of GFC Good Finance Company AS based on the decision of the Board of the Estonian Financial Inspection  №. 4.1-1/70 from 27.05.2019.

28.05.2019

Informing on the termination of the provision of payment services of GFC companies, as well as the return or cancellation of all payments after 05/27/2019;

29.05.2019

Provided advice on the transition to service to an alternative payment service provider, as well as providing information support to customers;

06.06.2019

Request for collection of information on full payment details for transferring funds to customers;

19.06.2019

Informing about temporary technical difficulties with transferring funds to customers outside the control of GFC in connection with the blocking of correspondent accounts, as well as closing the company’s payment accounts opened in banks and payment institutions;

28.06.2019

In continuation of our letter of June 19, 2019, as well as at the request of clients, we provide supporting documents on balances in correspondent accounts with PJSC Sberbank of Russia (EUR and USD)  and Baltic International Bank AS, as well as the resolution part of the decision of the Financial Supervision Authority with translation to ENG and RUS;

02.08.2019

Information on the disbursement of funds to customers;

09.08.2019

For the period from 05.08.2019 – to 09.08.2019, GFC Good Finance Company AS has performed cash transfers to 69 customers in overall amount of 471.9 ths EUR.

16.08.2019

As of August 16, 2019, GFC has performed payments in favour of 130 customers in overall amount of 2 696 857,36 EUR.

Agreements on transfer of funds were concluded with 25 customers.

Drafts of individual offers were sent for 89 customers.

Reminders on providing payment details were sent to 67 customers.

23.08.2019

As of August 23, 2019, GFC has performed full repayments in favour of 167 customers in overall amount of 3 087 529,17 EUR.

Concluded Agreements on transfer of funds and performed partial repayments in favour of 25 customers in overall amount of 274 339,29 EUR.

Concluded Agreements on transfer of funds with 13 customers.

Drafts of individual offers were sent for 73 customers.

Reminders on providing payment details were sent to 50 customers.

30.08.2019

As of August 30, 2019, GFC has performed full repayments in favour of 180 customers in overall amount of 3 733 558,86 EUR.

Concluded Agreements on transfer of funds and performed partial repayments in favour of 21 customers in overall amount of 325 172,19 EUR.

Reminders on providing payment details were sent to 38 customers.

02.09.2019

changes to the Management Board of GFC Good Finance Company AS.

16.10.2019

Dear Customers, GFC Good Finance Company AS is starting a liquidation procedure in accordance with the laws of the Republic of Estonia. We ask the Lenders / clients of the company within 4 months to inform the Liquidator of all their claims against the Company.

 

In the notice, please indicate the content, basis and amount of the claim and attach documents confirming the claim.

 

Please send a notification to info@gfc.ee, with the obligatory note in the subject line of the letter “notification of liquidator of the claim”

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