RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of February 12, 2013 No. 42

About settlement concerning acceptance of cash of money for its further transfer

According to Articles 7, 40 Laws of Ukraine "About the National Bank of Ukraine", article 47 of the Law of Ukraine "About banks and banking activity", Articles 24, "About payment systems and money transfer in Ukraine", for the purpose of streamlining of the activities connected with acceptance of cash for its further transfer, the Board of the National Bank of Ukraine DECIDES: 41 and 42 Laws of Ukraine

1. Transactions on acceptance of cash in hryvnias for its further transfer (further - transactions on acceptance of cash by means of payment devices and through Items of provision of financial services (the workplace of the worker equipped with the technical device with the corresponding software which gives the chance to the worker to create the electronic document for transfer of cash and provides processing and information transfer in bank / payment institute of payment system in real time) perform only:

banks;

commercial agents of banks - legal entities who signed agency agreements with banks;

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