This is stated in the Memorandum of the National Bank of Ukraine (NBU), which has been signed by Ukrainian banks.
The new restrictions will apply to clients who do not have documented proof of income. Additionally, the limits will vary based on the client's risk level — "high," "medium," and "low."
For those classified as "low" and "medium risk," starting February 1, the limit will be 150,000 UAH per month. In contrast, for "high risk," the limit will be up to 50,000 UAH.
The limits will not include transactions for transferring funds between two accounts that a client has opened at the same bank. If a client has documented income that exceeds the established limit on the date of the transaction, banks will carry out transfers within the confirmed income amount.
Moreover, during service, a client has the right to contact the payment service provider participating in the Memorandum to request an increase in the established limit, provided they submit documented proof of funds.