{"id":12196,"date":"2026-11-08T01:50:20","date_gmt":"2026-11-07T22:50:20","guid":{"rendered":"https:\/\/corporativ.info\/?p=12196"},"modified":"2026-11-11T01:53:52","modified_gmt":"2026-11-10T22:53:52","slug":"%d0%bd%d0%be%d0%b2%d1%96-%d0%be%d0%b1%d0%bc%d0%b5%d0%b6%d0%b5%d0%bd%d0%bd%d1%8f-%d0%bd%d0%b0-%d0%b1%d0%b0%d0%bd%d0%ba%d1%96%d0%b2%d1%81%d1%8c%d0%ba%d1%96-%d0%bf%d0%b5%d1%80%d0%b5%d0%ba%d0%b0%d0%b7","status":"publish","type":"post","link":"https:\/\/corporativ.info\/en\/review\/12196\/","title":{"rendered":"New restrictions on bank transfers starting November 14: who will be affected"},"content":{"rendered":"<p>Starting November 14, 2026, Ukrainian banks are tightening restrictions on businesses by lowering the monthly transfer limits that do not require proof of income. This was reported by OBOZ.UA, citing its own sources.<\/p>\n<p>The threshold for transactions requiring no documentation will be significantly reduced. For instance, Group 1 individual entrepreneurs (sole proprietors) will now be able to transfer 400,000 hryvnias per month, down from 600,000. For Group 2 and Group 3 entrepreneurs, the limit will be cut even more drastically\u2014from 3 million to 1 million hryvnias. For legal entities, the threshold will drop from 5 million to 2 million hryvnias.<\/p>\n<p>Newly established companies and businesses engaged in high-risk transactions will now be subject to strict financial monitoring. These changes will not affect the personal bank cards of ordinary citizens; the standard monthly limit for individuals remains 100,000 hryvnias (or 50,000 for high-risk clients), while transfers between an individual&#8217;s own accounts remain unlimited.<\/p>\n<p>If an individual entrepreneur needs to move larger sums, they will be required to provide the bank with supporting documentation, such as tax declarations, contracts, or invoices. Bankers have warned that these checks will now be conducted around the clock.<\/p>","protected":false},"excerpt":{"rendered":"<p>Starting November 14, 2026, Ukrainian banks are tightening restrictions on businesses by lowering the monthly transfer limits that do not require proof of income. This was reported by OBOZ.UA, citing its own sources. The threshold for transactions requiring no documentation will be significantly reduced. For instance, Group 1 individual entrepreneurs (sole proprietors) will now be [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":12197,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[],"class_list":["post-12196","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-review"],"_links":{"self":[{"href":"https:\/\/corporativ.info\/en\/wp-json\/wp\/v2\/posts\/12196","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/corporativ.info\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/corporativ.info\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/corporativ.info\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/corporativ.info\/en\/wp-json\/wp\/v2\/comments?post=12196"}],"version-history":[{"count":1,"href":"https:\/\/corporativ.info\/en\/wp-json\/wp\/v2\/posts\/12196\/revisions"}],"predecessor-version":[{"id":12198,"href":"https:\/\/corporativ.info\/en\/wp-json\/wp\/v2\/posts\/12196\/revisions\/12198"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/corporativ.info\/en\/wp-json\/wp\/v2\/media\/12197"}],"wp:attachment":[{"href":"https:\/\/corporativ.info\/en\/wp-json\/wp\/v2\/media?parent=12196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/corporativ.info\/en\/wp-json\/wp\/v2\/categories?post=12196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/corporativ.info\/en\/wp-json\/wp\/v2\/tags?post=12196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}