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Cross-border foreign currency transfer: not more than $50.000 - NBU
12:31, 21 August 2015
Cross-border foreign currency transfer: not more than $50.000 - NBU

National Bank extended the possibilities of legal entities to transfer foreign currency abroad on the basis of individual licenses

12:31, 21 August 2015

dollar
tribune.com

Today a decree of National Bank of Ukraine (NBU), which gives entities some additional opportunities to transfer foreign currency abroad, came into force, said the National Bank.

Now legal entities may additionally transfer foreign currency on the basis of individual licenses. Transfer amount shall not exceed 50 000 US dollars within one calendar month for one license.

Earlier Ukrainian foreign currency transfer was regulated by different rules. Legal entities that had a relevant licenses were allowed to transfer foreign currency abroad only in three cases. First, in the case of legal persons placed currency values ​​on accounts, which are outside of Ukraine. Second, in case of transferring foreign currency outside of Ukraine by resident guarantor (surety) within secured guarantee obligations on loans to international financial organization or export credit agencies. Third, when need to pay admission or membership fees in foreign currency.

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