Due to the need to combat illegal gambling, the National Bank of Ukraine (NBU) has decided to introduce new restrictions on card-to-card money transfers.
"We are considering the possibility of introducing a framework for outgoing P2P transfers from individual accounts of UAH 100,000 per month and limiting the number of such transfers to 30 per month," said Oliynyk.
Incoming transactions will not be restricted.
At the same time, banks will be able to "manually" increase limits if there are "reasons and confirmations.".
According to Oliynyk, the innovations are planned to be implemented within a month.
The NBU also suggested creating a register of cards used for illegal activities in the future.
