{"id":19401,"date":"2024-12-10T18:30:22","date_gmt":"2024-12-10T16:30:22","guid":{"rendered":"https:\/\/forklog.com\/en\/ukrainian-banks-tighten-limits-on-outgoing-transfers\/"},"modified":"2024-12-10T18:30:22","modified_gmt":"2024-12-10T16:30:22","slug":"ukrainian-banks-tighten-limits-on-outgoing-transfers","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/ukrainian-banks-tighten-limits-on-outgoing-transfers\/","title":{"rendered":"Ukrainian Banks Tighten Limits on Outgoing Transfers"},"content":{"rendered":"<p>Ukraine&#8217;s largest banks have signed a memorandum imposing restrictions on outgoing transfers without documentary proof of income, according to <a href=\"https:\/\/www.rbc.ua\/rus\/news\/vid-50-tisyach-griven-misyats-banki-domovilisya-1733823708.html\">RBC-Ukraine<\/a>.<\/p>\n<p>The new rules have been approved by monobank, Oschadbank, OTP Bank, PrivatBank, PUMB, Raiffeisen Bank, Tascombank, and Universal Bank. The memorandum remains open for further signatories.<\/p>\n<p>For high-risk clients, the limit is set at 50,000 hryvnias. For medium and low-risk clients:<\/p>\n<ul class=\"wp-block-list\">\n<li>from January 1, 2025 \u2014 up to 150,000 hryvnias per month,<\/li>\n<li>from June 1 \u2014 up to 100,000 hryvnias per month.<\/li>\n<\/ul>\n<p>The restrictions will apply to all transfers, including those using IBAN details.<\/p>\n<p>Participating banks will limit the number of accounts in a single currency per client to no more than three, unless income sources are verified. This does not apply to deposit, credit accounts, and accounts for government support programs.<\/p>\n<p>Clients planning to make transfers exceeding the monthly limit must provide documentary proof of income. <\/p>\n<p>Additionally, banks will scrutinize transfers by individuals and <span data-descr=\"individual entrepreneurs\" class=\"old_tooltip\">FOP<\/span> with differentiation based on the client&#8217;s risk profile and planned account activity. <\/p>\n<p>Earlier, from October 1, 2024, to April 1, 2025, the National Bank of Ukraine <a href=\"https:\/\/forklog.com\/en\/news\/ukraines-central-bank-sets-limits-on-p2p-transactions\">imposed a limit of 150,000 hryvnias<\/a> per month on outgoing P2P transfers between individuals.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ukraine&#8217;s largest banks have signed a memorandum imposing restrictions on outgoing transfers without documentary proof of income, according to RBC-Ukraine. The new rules have been approved by monobank, Oschadbank, OTP Bank, PrivatBank, PUMB, Raiffeisen Bank, Tascombank, and Universal Bank. The memorandum remains open for further signatories. For high-risk clients, the limit is set at 50,000 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19400,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1729,455,686,16],"class_list":["post-19401","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-money-transfers","tag-p2p","tag-sanctions","tag-ukraine"],"aioseo_notices":[],"amp_enabled":true,"views":"53","promo_type":"","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/19401","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=19401"}],"version-history":[{"count":0,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/19401\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/19400"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=19401"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=19401"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=19401"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}