NBU responded to rumors about account blocking due to cash withdrawals at ATMs.
08.01.2025
2869

Journalist
Shostal Oleksandr
08.01.2025
2869

The National Bank of Ukraine has refuted information about the possibility of blocking clients' bank accounts for frequent cash withdrawals. According to the NBU, false information about new restrictions is spreading in the media and messaging platforms. It is stated that banks must block accounts of clients who withdraw cash more than three times a month or in large amounts.
The NBU unequivocally denies the existence of such requirements in any official documents, recommendations, or legislative acts. The regulator emphasizes that client verification will be carried out by banks, payment and financial institutions in accordance with current legislation on financial monitoring.
Read also
- Hetmancev predicts a deficit of payment operations this year
- Kyivstar has lowered the cost of tariffs for subscribers - who has discounts
- Types of foreign banknotes - which currency Ukrainians find in their wallets
- Last warning - what will change for individual entrepreneurs from August 1
- Ukrainians can access budget eggs - where to save significantly
- eOselya — who cannot qualify for affordable lending