RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of June 6, 2013 No. 208

About procedure for transfer of hryvnia equivalent from sale of receipts for benefit of physical persons because of limits of Ukraine

According to requirements of Articles 7, "About the National Bank of Ukraine" and Sections II and III of the Decree of the Cabinet of Ministers of Ukraine of February 19, 1993 No. 15-93 "About system of currency control and currency exchange control" the Board of the National Bank of Ukraine DECIDES: 44 Laws of Ukraine

1. Determine that during implementation of obligatory sale in the interbank foreign exchange market of Ukraine of receipts because of limits of Ukraine in foreign currency for benefit of physical persons (residents and nonresidents), in the cases provided by regulatory legal acts of the National Bank of Ukraine concerning payment procedure of transfers from abroad to physical persons, the authorized bank performs transfer of hryvnia equivalent from sale of such revenues to the current account of physical person in hryvnias opened in authorized bank which performed sale of foreign currency.

If the physical person - the receiver of transfer has in authorized bank of accounts in foreign currency and was identified by bank, then the authorized bank for implementation of transfer of hryvnia equivalent from sale of receipts in foreign currency opens for such physical person the current account in national currency. The conclusion of bank account agreement in hryvnias is performed during the first appeal of such person to bank.

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