FX transactions

Features of foreign exchange transactions

Our goal is to ensure qualitative currency control information, changes in currency legislation, and bank operations in that area.

For your convenience, all the information is divided by topics: trade transactions, equity transactions, Forex, currency legislation, etc:

Non-trade transactions
- License agreement transfer to UKRSIBBANK
Equity transactions
- Cash foreign investment procedure
- Cash foreign investment repayment procedure
- Payment of dividends to foreign investors
- Loan agreement transfer to UKRSIBBANK
- Servicing loans from non-residents
- Guarantee, surety, and pledge agreement transactions
Currency control legislation
- Regulations library
- FX transactions licensing
- Recent changes in legislation
Currency control procedure
FAQ