Eng
  • FOR BUSINESS
  • FOR PRIVATE CLIENTS
  • ABOUT BANK
  • BRANCHES and ATMS
  • FOR PARTNERS
  • Private Banking
  • Digital projects

From today, new rules for conducting cash operations for individuals - entrepreneurs and legal entities have come into force

Now, to receive cash in the bank for a sum of 50 000 UAH, it is necessary to provide confirmatory documents.


In this capacity, the following can speak:

· Procurement Act;

· Purchase note;

· Tax calculation of the amount of income accrued (paid) in favor of individuals, and the amount of tax deducted from them, a loan agreement;

· Supply contract;

· Transportation contract;

· Storage agreement.

These changes do not apply to individuals, legal entities and sole proprietors if the purpose of the payment: net income, receipt of funds for salary, payment of advance reports or issuance of funds for burial.

Resolution of the National Bank No. 62 dated April 18, 2019

Share on social networks