The National Bank is ready to cancel the restriction of 150 thousand. UAH per month for initial transfers from card to card in the near future. It's about one or two months. However, this will become possible only after banks demonstrate the willingness to independently identify risky customers.

This was announced by the head of the NBU Andrey Pyshny, reports Forbes. He noted: the NBU immediately explained that these restrictions are temporary and will not be able to overcome such a phenomenon as drops (people who provide access to their banking cards and accounts for the rewards).

" We will watch how updated processes will work for a month or two. If they are effective, the NBU, as promised, will cancel the restriction of 150,000 UAH for card transfers, ”the report said.

At the same time, the magnificent emphasized: banks must themselves improve their internal control systems. And also build your work on the principle of "

" And took into account his transactional story, ”he summed up.

Previously, the people's deputy from the Voice Yaroslav Zheleznyak reported: in the last summer of 2024, a meeting of the Provisional Investigation Commission (VSK) on the drops, the representative of the NBU said: for a year, one " At the same time, in a year in only two banks, the regulator was able to close 80 thousand. "

" " And these are only " Losses of taxes will be more than 50 billion UAH, ”the people's deputy explained the scale of the problem.