The national Bank of Ukraine (NBU) has allowed the development on the basis of individual license of the regulator the purchase and transfer of foreign currency for placement outside of Ukraine of the security Deposit in the accounts of international payment systems both for banks and nonbank financial institutions. This NBU reported on its official website.

“It means that should be used to secure the obligations at the time of making transfers abroad,” – in the national Bank.

Previously, the transfer of funds for placement of a security Deposit to ensure that transactions were only banking institutions – participants of the international payment systems.

The regulator also clarified the order of application of exceptions to the prohibition of early repayment of credits, loans in foreign currency received by residents from non-residents. Under such exception covers all types of payments under certain credit agreements or loan agreements, that is, the payments on the principal sum including interest and other payments stipulated in the agreement.




Non-banking financial institution allowed to withdraw currency abroad 12.10.2017

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