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New restrictions on transfers come into effect

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New restrictions on transfers come into effect
New restrictions on transfers come into effect

Starting tomorrow, new restrictions will come into effect on card-to-card transfers and IBAN transfers.

Details:
- "High" risk group clients - limit of 50,000 UAH/month;
- "Medium" and "Low" risk group clients - limit of 150,000 UAH/month (from June 1 - 100,000 UAH/month).

Major banks (Oschadbank, PrivatBank, Raiffeisen Bank, PUMB, Universal Bank, Sense Bank) and payment systems have joined the Memorandum.


Topics: Sense BankPUMB bankMonobankPrivatBankMoney transferNBU

Date and time 31 January 2025 г., 14:03     Views Views: 3108
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