New restrictions on card-to-card transfers are being prepared in Ukraine: the changes also apply to FOP
In Ukraine, they are planning to tighten the restrictions on card-to-card transfers and are preparing checks for FOP. What's more, at the stage of opening an account of a private person or business owner, the client will be assigned one of three risk categories. What is the innovation connected with and who will it affect – read in the exclusive TSN.ua.
Banks tighten the nuts
Already this week, seven large banks plan to sign a memorandum that will significantly limit card-to-card transfers. The maximum amount of transfers per month will not exceed UAH 100,000 from one account. Moreover, for those clients who fall under the “risky” category, the limit will be set at the level of 50 thousand hryvnias. This was reported by Forbes.
Similar restrictions on transfers for p2p (ie from person to person) were introduced by the National Bank two months ago. The difference is that the option offered by banks applies to all…
