The National Bank of Ukraine in one or two months can cancel restrictions on transferring funds between bank cards. In order for this to happen, people's deputies, as well as banks, must work. About this the head of the National Bank Andrey Pyshny told Forbes Ukraine.

Lush recalled that the limits on transfers were introduced due to the prevalence of such a phenomenon as " When the decision was made, it was assumed that it would be temporary, he noted. At the same time, the official admitted that restrictions are not a sufficient measure to cope with financial violations. The head of the NBU called the two conditions so that the restrictions can be canceled:.

According to the magnificent, banks should analyze customers during on -collection (studying the profile before opening an account) and studying transactions. The regulator for one or two months will follow how the updated system works. If the results are positive, then the limit of 150 thousand. UAH will be canceled.

" UAH for card transfers, ”the lush.

Note, the trick wrote about the limits on card transfers introduced by the National Bank from October 1, 2024. According to the decision of the regulator, the restrictions concerned outgoing transfers from citizens' cards, but did not concern the transfer between legal entities. At the same time, the NBU explained that in this way they are trying to cope with the phenomenon of "

In December, there were new restrictions that concerned the translations of IBAN details. As it turned out, Ukrainian banks signed a memorandum that they would track the transactions of citizens who cannot confirm high income, but operate with large amounts.

For this, customers will be divided into three groups with different risk levels. Those who will have the highest risk will allow you to translate no more than 50 thousand. UAH. With medium and low - not more than 150 thousand. from February 1 and no more than 100 thousand. UAH from June 1.

We remind you that on February 3, the People’s Deputy and the head of the financial committee of VP Daniil Getmantsev explained why the National Bank introduced restrictions on the transfer of funds.