Banks are preparing restrictions on transfers from card to card and verification of private entrepreneurs,
At the stage of opening an account as a person or individual entrepreneur, the client will be assigned one of three risk categories.
In the coming days, banks intend to tighten restrictions on card-to-card transfers and are preparing new checks for private entrepreneurs.
According to Forbes, seven large banks are preparing a common memorandum on tightening restrictions on card transfers. According to the document, the amount that can be transferred will be no more than UAH 100 thousand from one account, and for risky clients – half as much.
At the stage of opening an account as a person or individual entrepreneur, the client will be assigned one of three risk categories. At low and medium risk levels, clients will have simplified verification measures from the bank: without mandatory confirmation of income.
Also, they will create a centralized register of questionable…
