It is registered
Ministry of Justice of Ukraine
September 16, 2013
No. 1592/24124
of September 16, 2013 No. 365
About procedure for receipt of funds in foreign currency on current accounts of physical persons within Ukraine
According to requirements of Articles 7, of 25, "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 what receipt of funds in foreign currency within Ukraine on the current account in foreign currency of physical person (the resident or the nonresident) is performed by money transfer in foreign currency from other own account or by cash deposit by the account holder.
The specified requirement does not extend to transactions:
on transfer of the percent added on balance on own current or deposit (deposit) accounts;
on transfer of means from repayment of the registered savings (deposit) certificates nominated in foreign currency and percent on them;
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The document ceased to be valid since February 7, 2019 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of February 5, 2019 No. 31