Transfer for natural persons all the time or temporally living abroad
Without documents confirming natural relative’s relationships
No more than an equivalent of 15000 UAH per working day
Not obligatory
Documents confirming private individual’s relationships are necessary
More than an equivalent of 15000 UAH per working day
Only from an account
When departing abroad for permanent residence
Availability of a passport of a citizen of Ukraine for departing abroad (for persons with no citizenship — a document identifying them) with a mark about a departure for permanent residence with designation of a country of departure and a certificate of a taxation body on payment an income tax by a tax payer-resident or that on absence of tax obligations on this tax
Within the limits of a balance on a current account
From a current account exclusively
For non-residents
Transfer purpose
Necessary documents
Maximum amount of transfer
Need of opening an account*
Without opening current accounts in a foreign currency, natural persons — non-residents are permitted to transfer funds on the basis of documents confirming sources of a foreign currency
Documents confirming sources of origin of a foreign currency:
customs declaration for importation of cash foreign exchange to Ukraine;
a bank document on advance of cash foreign currency from a personal current account or a deposit;
a bank document on advance of cash foreign exchange by a check;
a bank document on advance of cash foreign currency by a money transfer from abroad, which came with no entering in a current account;
a bank document on withdrawal cash with the use of payment cards issued in Ukraine and abroad;
a certificate of a business entity on receiving foreign currency by a natural person – non-resident as a salary;
a material aid, a bonus, a prize, author’s recompense and a document on receiving inherited funds in a foreign currency.
No more than an equivalent of 15000 UAH per working day
Not necessary
Money transfers abroad from current accounts in a foreign currency
With no limits, within the limits of a balance of an account
Only from an account
For more detailed information on limitations concerning remitting and receiving money transfers turn to the text of the Rules of private individuals’ money transfers outside Ukraine and in Ukraine on the current non-commercial operations and their payment in Ukraine, approved by the Resolution of NBU Board of 29 December, 2007 ¹496.
*Note. To open an account, residents of Ukraine should submit a duplicate of the certificate of a personal identification code.
In Ukraine without opening current accounts private individuals-residents and non-residents can make money transfers only in national currency of Ukraine — hryvnia.
customs declaration for importation of cash foreign exchange to Ukraine;