KYIV, Dec 10 – PrivatBank, Oschadbank, Universal Bank (monobank), and Raiffeisen Bank, which collectively held 64.5% of all household deposits and 87.5% of active payment cards as of October 1, along with the National Association of Banks of Ukraine (NABU) and the Association of Ukrainian Banks (AUB), signed a memorandum titled "Ensuring Transparency in the Banking Payment Services Market" at the National Bank of Ukraine (NBU) on Tuesday.

As reported by an Interfax-Ukraine correspondent, the document introduces unified market practices and approaches to client verification and financial transaction monitoring. Starting February 1, 2025, clients with high-risk profiles and no confirmed income will face a monthly transaction limit of UAH 50,000. For medium- and low-risk clients, the limit will be set at UAH 150,000 starting February 1, decreasing to UAH 100,000 on June 1.