BANK ALLIANCE has introduced a new service - transferring by resident individuals of foreign currency abroad using the EIC "E-limits"

May 30, 2019

BANK ALLIANCE provides an individual to a resident to carry out foreign exchange transactions for the transfer of funds from Ukraine within the limits of the E-limit during a calendar year for a total amount not to exceed in aggregate 50 000 euros (in the equivalent) inclusive. The E-limit applies to foreign currency transactions of individuals, provided that these transactions are performed by individuals for their own needs and are not related to their business activities.

Client of JSC "BANK ALLIANCE" is allowed to carry out foreign exchange transactions for transfer of funds abroad in order:

  • making investments abroad (for example: buying shares of foreign companies)
  • placement of funds on their own accounts outside Ukraine
  • performance of obligations to non-residents under life insurance contracts
  • granting non-resident a loan in foreign currency

Money transfer is carried out in currencies:

  • USD - USD
  • EUR - euro
  • other foreign currencies, stipulated by the norms of the National Bank of Ukraine.

Additional information can be obtained at the Bank's 24-hour information center by phone: 0 800 60 22 22 (free of charge from mobile in Ukraine)

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