Financial control is tightening: banks want to receive information about clients’ income and court cases through «Action»
As well as predicted earlierIn addition, some banks have signed a memorandum to tighten control over the payments of Ukrainians, both individuals and individual entrepreneurs. It will become more difficult to use banking services for those people who do not have confirmed legal income. But the innovations will also affect law-abiding citizens.
No more than UAH 100,000 of card transfers, limitation of the number of accounts and checks for individual entrepreneurs – new restrictions
In the near future, 7 major Ukrainian banks intend to sign a memorandum to tighten restrictions on card transfers to individuals. It is also planned to limit the number of accounts in one currency. In addition, banks plan to strengthen financial monitoring of individual entrepreneurs. This is reported by Forbes Ukraine, citing the text of the…
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