P2PRestrictions

💡 Attention, important changes in bank transfers in Ukraine! 🇺🇦

Starting from 2025, the largest banks in Ukraine are introducing new restrictions on outgoing transfers. What does this mean for us, the users? Let's figure it out:

⚠️ Limits on transfers without income verification:

50,000 UAH/month for high-risk clients. 🔒

For “medium” and “low” risk levels:

From February 1: 150,000 UAH/month. 📉

From June 1: 100,000 UAH/month. 📉

🔐 Which banks are introducing restrictions?

Privatbank

Monobank

Oschadbank

OTP Bank

Pravex Bank

PUMB

Raiffeisen Bank

TAScombank

Universal Bank

As well as two banking associations.

🛡️ Who will not be affected?

Clients with verified income (including salary accounts). 💼

Volunteers. 🤝

Verified individual entrepreneurs (after 6 months of operation). 📝

🔍 And now the most interesting part...
These restrictions clearly seem targeted against P2P operations. Banks are beginning to feel threatened by the crypto industry and free transfers between people. 📲💱

By limiting transfers, they are trying to protect themselves from loss of income and competition with crypto assets, but who said this will stop the development of technologies? 🚀

#UkraineBanking
#CryptoVsBanks
#P2PRestrictions
$BTC