It is registered
Ministry of Justice of Ukraine
March 13, 2013
No. 407/22939
of February 26, 2013 No. 57
About approval of the Regulations on procedure for issue to non-bank financial institutions of the license for money transfer in national currency without opening of accounts
According to article 7 of the Law of Ukraine "About the National Bank of Ukraine", Articles 10, 42 Laws of Ukraine "About payment systems and money transfer in Ukraine", article 21 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", for the purpose of settlement of issue by the National Bank of Ukraine to non-bank financial institutions of the license for money transfer in national currency without opening of accounts the Board of the National Bank of Ukraine DECIDES:
1. Approve Regulations on procedure for issue to non-bank financial institutions of the license for money transfer in national currency without opening of accounts it (is applied).
2. To department of payment systems (Lapko N. G.) together with Department of currency circulation (Zayvenko V. P.) and Department of financial monitoring (I.V. Birch) process documents which are filed by non-bank financial institutions for receipt of the license for money transfer in national currency without opening of accounts.
3. To provide to department of payment systems (Lapko N. G.):
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The document ceased to be valid since August 22, 2017 according to Item 6 of the Resolution of Board of the National Bank of Ukraine of August 17, 2017 No. 80