From February 1, new limits on card transfers will be introduced in Ukraine from February 1. Without official confirmation of earnings, Ukrainians will be able to list up to 150 thousand. UAH per month (low and average risk). If these are customers whom the bank refers to a high level (for example, officials, or those who often perform suspicious operations), the limit will be set at 50 thousand. UAH per month. This is stated in the memorandum to ensure the transparency of the functioning of the payment services market. The document was signed on December 10 at the NBU by representatives of banking associations along with the largest Ukrainian banks. Subsequently, the memorandum signed most Ukrainian banks.

If there is no documented income, then banks undertake to set limits (apply to transfers using IBAN details) on operations:.

for clients of “medium” and “low” risk levels - according to the limits and deadlines for phased implementation:.

The limits will not include operations to transfer funds between two accounts that the client opened in one bank. In the presence of documented customer income exceeding the limit set by the date, banks will carry out transfers within the confirmed income.

In addition, the client when servicing has the right to apply to the supplier of payment services participating in the memorandum with a request to increase the established limit with the obligatory provision of documentary confirmation of funds.