Від 1 лютого українські банки запровадять ліміти на грошові перекази: що слід врахувати
26 Jan, 2025 64 КОМЕНТАРІЇВ 9 268 Переглядів

Від 1 лютого українські банки запровадять ліміти на грошові перекази: що слід врахувати

Клієнти, які перевищують ці ліміти, повинні будуть надати документи, що підтверджують їхні доходи.

Від 1 лютого українські банки запровадять обмеження на грошові перекази між фізичними особами, встановивши місячний ліміт у 150 тисяч гривень для платежів за реквізитами IBAN.



Відповідний меморандум підписали найбільші банки України.

Це нововведення стосуватиметься лише клієнтів, які не мають документально підтверджених доходів. Банки класифікуватимуть таких клієнтів за трьома групами ризику: "високий", "середній" і "низький". Для кожної з них передбачено окремі обмеження.

Для "середньої" та "низької" груп ризику обмеження діятимуть у два етапи:

від 1 лютого 2025 року — до 150 тисяч гривень
від 1 червня 2025 року — до 100 тисяч гривень

Читайте також: Україна припинила транзит російського газу

Раніше повідомлялося, що у ВР готуються переписати правила для кредитних історій українців.


Джерело:

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Українцям можуть скасувати комісію за зняття грошей у банкоматі
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Українцям можуть скасувати комісію за зняття

У разі тотального блекауту через ракетні обстріли Росії, українські банки можуть скасувати комісію...

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