The transfer from the current account

For private individuals (residents and non-residents):

transfer for the amount up to UAH 400 000 (equivalent at the NBU exchange rate as of the date of the transaction execution) per one operation day– supporting documents* shall not be submitted to Raif (except for transfers within Е-limit EUR 200 k per year and transfer splitting. If necessary, the bank may request supporting documents, including additional information/additional documents);

transfer for amount the exceeding UAH 400 000 (equivalent at the NBU exchange rate as of the date of the transaction execution) – shall be carried out on the basis of the supporting documents *, including documents (information) for the carrying out by Raif of the FX transaction comprehensive analysis**.

* supporting documents for private individuals are the documents, confirming presence of the grounds for transfer sending outside Ukraine, in particular:

- agreements (contracts);

- invoices;

- letters-settlements or letters-notifications from the legal entities-non-residents, authorized bodies of foreign states;

- letters from attorneys or lawyers from foreign states, lawsuits, subpoenas (summons);

- documents certifying family relations or properly certified copies thereof;

- other supporting documents applied in international practice.

Supporting documents (except for documents certifying family relations or properly certified copies thereof) shall include:

information on name / surname, name, patronymic (if any), country of staying/ place of residence of the transfer’s recipient, name and country of location of the bank and details of the account to which the transfer is made, name of currency, amount of transfer subject to payment, purpose of funds transfer.

** Pursuant to the Regulation On Making Analysis and Verification of Information about Currency Transactions by Authorized Institutions approved by the NBU Resolution No. 8 of 02.01.2019.