Who will be affected by the reduction of transfer limits

Only those who avoid the legal rules will feel the changes, and for most customers everything will remain unchanged.

In the near future, seven large Ukrainian banks plan to sign a memorandum that provides for strengthening restrictions on card-to-card transfers.

As noted by NBU Chairman Andriy Pishnyi, the document has raised many questions among clients, but significant changes will apply only to a separate category of users.

Who will be affected by the changes?

The limits specified in the Memorandum apply to customers who have not provided any documents about their income. This is about 1% of the entire client base of banks. This category is often involved in “drop” schemes – financial scams used for illegal activities.

“If you work “white” or receive a “white” salary or can document your income or wealth in another way…