What penalties threaten Ukrainians for card transfers and how to avoid them
Ukrainian banks have recently significantly intensified financial monitoring of transactions involving bank cards. More and more often, information about the…
card transfers
From June 1, limits on card transfers in Ukraine will be reduced
Starting June 1, 2025, new rules for card transfers will be implemented in Ukraine. According to the new requirements, transfers…
Which Banks Have Maintained Limits on Card Transfers
The limits on card transfers for individuals remain unchanged according to the terms of the memorandum signed by several banks.…