Respectable partners!
https://ukr.exchange considers it necessary to clarify the situation regarding the entry into force of the new law on financial monitoring, which will take effect on April 28, 2020.
This law changes and, in many respects, tightens the requirements for customer identification, including for payments and transfers using payment cards. There are very significant administrative and criminal sanctions for non-compliance with the requirements.
But you don’t have to worry about it, the National Bank of Ukraine exempts from certain requirements for payments and transfers using payment cards companies that have the status of OPPI, are registered with the NBU and have a work permit in accordance with the rules approved by the NBU committees.
Hotexchange.ru cooperates with companies that have the status of OPPI and have rules registered and approved by the National Bank of Ukraine. The working principles of ukr.exchange will not be changed after 04/28/2020. Have a nice work.
