Rules of carrying out money transfers

within the borders of Ukraine

beyond the borders of Ukraine

within the borders of Ukraine

beyond the borders of Ukraine

Transfers are carried out:

- in foreign currency without a limited amount

(a passport, taxpayer identification number);

- in national currency without a limited amount

(a passport, taxpayer identification number)

Transfers are carried out:

- in foreign currency in the amount that does not exceed UAH 15, 000 per working day without confirming documents* (a passport, taxpayer identification number);

- in foreign currency in the amount that does not exceed UAH 15, 000 per working day with confirming documents (a passport, taxpayer identification number)

Transfers are carried out:

- in foreign currency without a limited amount with confirming documents

(a passport);

- in national currency without a limited amount

Transfers are carried out:

- in foreign currency with confirming documents

Commission for money transfer is to be excluded only in UAH

- the amount does not exceed UAH 50, 000 per working day without opening of a current account (a passport);

- the amount exceeds UAH 50, 000 per working day with opening of a current account (a passport, taxpayer identification number); for non-residents - taxpayer identification number (upon availability)