Monobank warned of possible problems due to P2P transactions with cryptocurrencies
One of Monobank’s clients was reminded that income from the sale of cryptocurrency in Ukraine (P2P) was still unregulated. Therefore, massive P2P exchanges can qualify as entrepreneurial activity and the bank has the right to suspend or block cards after P2P transactions, request confirmation of the origin of funds and explanations of the…
New restrictions on transfers from bank cards from June 1 — what will change and how to increase the limit
Starting June 1, 2025, Ukrainians will see a new improvement in the banking sector. At the beginning of the summer, Ukraine will reduce the limits on money transfers for individuals. This applies to both card-to-card transfers and payments by bank details (via IBAN). This decision was made by the country’s largest banks by signing a…
Starting February 1, Ukrainian banks will introduce new limits on card-to-card money transfers: what will change?
Starting tomorrow, Ukrainian banks will introduce new restrictions on money transfers, primarily for clients with unconfirmed income.
Starting October 1, Ukraine will introduce limits on P2P transfers of up to UAH 150,000 per month, with exceptions for volunteers
As of today, the NBU is imposing restrictions on card-to-card money transfers by individuals, with certain exceptions.
Up to 30 transactions per month. The NBU will set restrictions on P2P transfers due to the spread of online fraud
The NBU’s decision will apply directly to outgoing transfers — you can receive funds to the card without restrictions.
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