In Ukraine, from June 26, new rules for depositing cash onto cards or accounts through self-service payment terminals will come into force. According to them, the user will be required to confirm his mobile phone number - t. , verify. To do this, he will either receive an SMS message or receive an automatic call with the appropriate code..

This is stated in Resolution No. 67 of the National Bank. According to the document:.

Thus, completion of funds transfer will be possible only after entering the code. At the same time, service providers will be required to ensure the safety of the client. In particular, ensure that the code is not shared with others.

In general, the update is aimed at strengthening financial monitoring. And in addition, the fight against anonymous cash transactions.

The fact is that previously Ukrainians and foreigners could deposit funds through terminals without personal identification. , any person could anonymously transfer money to another for, for example, illegal transactions - and not be punished.

Now each transaction will be linked to a specific phone number. And banks and payment services must store information about:.

However, not all payments will require SMS confirmation.. Without a password you will still be able to:.