Individual e-licenses for transfer of currency abroad can now be issued at Raiffeisen Bank Aval
Kiev. 6 Nov. - Raiffeisen Bank Aval has introduced a service for individual currency license of the National Bank of Ukraine in electronic form (e-license) for foreign exchange transactions to transfer funds from Ukraine.
Physical persons-residents (except for entrepreneurs) can obtain e-licenses, with the objective of placing funds into a private account outside of Ukraine; implementation of the investment abroad and life insurance contracts amounting to 50 thousand USD (equivalent) per calendar year.
a Simplified application process through Raiffeisen Bank Aval, which is the authorized Bank will allow you to conveniently and quickly receive e-NBU license to carry out the necessary translations.
For registration e-license, you must contact the outlet of Raiffeisen Bank Aval and to provide the documents for processing and sending electronic request to the NBU for registration of e-licenses.
read More about e-license can be found in the Information center of Bank by phone: 0 800 500 500 (free within Ukraine) or at Bank's site