However, these measures will not apply to payments for goods and services, such as utility bills or purchases in stores, as these transactions do not fall under direct money transfers between individuals.

Specific categories of clients will be exempt from the new rules. Individuals who can verify their income sources, such as those receiving salaries, pensions, or social benefits, as well as volunteers, will not be affected.

Additionally, those who approach their bank and provide supporting documents may receive an increase in their transfer limits.

The restrictions will be implemented gradually. For high-risk clients, a limit of 50,000 UAH per month will take effect from February 1, 2025. For individuals with medium and low-risk levels, transfer limits will be progressively decreased:

Карты

From February 1 — down to 150,000 UAH per month;

From June 1 of this year — down to 100,000 UAH per month.

It is important to note that the limits apply to individuals as a whole, rather than to individual accounts. Regardless of the number of accounts a person has, the total transfer amount must not exceed the established limit. However, transfers between personal accounts within one bank will remain unrestricted.

Individuals with documented income sources, such as employees, business owners, retirees, and landlords, as well as those engaged in volunteer activities, will not fall under the new transfer restrictions.

If the established limits prove insufficient, individuals can request an adjustment by providing the relevant documents to their bank.

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