NBU limits UAH 100,000/month quasi cash operations and P2P transfers abroad
The National Bank of Ukraine (NBU) has limited the equivalent of UAH 100,000 per month for quasi cash operations and transfers of funds to individuals' accounts abroad using the details of the payer's and recipient's payment cards (P2P transfers).
The relevant changes were approved by the National Bank by resolution No. 58 of March 21, which was published on its website and has already entered into force.
It is indicated that quasi cash operations include replenishment of electronic wallets, brokerage or forex accounts, payment of traveler's checks and purchases of virtual assets.