RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 17, 2017 No. 80

About approval of the Regulations on licensing procedure on money transfer in national currency without opening of accounts

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", article 21 of the Law of Ukraine "About financial services and state regulation of the markets of financial services" and for the purpose of enhancement of procedure for issue by the National Bank of Ukraine to non-bank financial institutions of the license for money transfer in national currency without opening of accounts the Board of the National Bank of Ukraine decides:

1. Ceased to be valid according to the Resolution of Board of the National Bank of Ukraine of 07.10.2022 No. 218

2. Column 3 "The name of services" of service at number 52 of Rates for the services in registration and licensing provided by Natsioanalny bank of Ukraine, No. approved by the resolution of Board of the National Bank of Ukraine of August 12, 2003 333, registered in the Ministry of Justice of Ukraine on September 10, 2003 for No. 787/8108 (in edition of the resolution of Board of the National Bank of Ukraine of June 15, 2017 to No. 53) (with changes) to state in the following edition:

"Consideration of document package about licensing for money transfer in national currency without opening of accounts to non-bank financial institution, and also renewal of the license".

3. Ceased to be valid according to the Resolution of Board of the National Bank of Ukraine of 07.10.2022 No. 218

4. Ceased to be valid according to the Resolution of Board of the National Bank of Ukraine of 07.10.2022 No. 218

5. Ceased to be valid according to the Resolution of Board of the National Bank of Ukraine of 07.10.2022 No. 218

6. Recognize invalid:

1) the resolution of Board of the National Bank of Ukraine of February 26, 2013 No. 57 "About approval of the Regulations on procedure for issue to non-bank financial institutions of the license for money transfer in national currency without opening of accounts", registered in the Ministry of Justice of Ukraine on March 13, 2013 for No. 407/22939;

2) Item 2 of the resolution of Board of the National Bank of Ukraine of February 4, 2014 No. 43 "About approval of the Regulations on order of registration of payment systems, members of payment service providers and operators of services of payment infrastructure", the year registered in the Ministry of Justice of Ukraine on March 5 at No. 348/25125;

3) the subitem 1 of Item 1 and Item 3 of the resolution of Board of the National Bank of Ukraine of July 24, 2015 No. 480 "About modification of some regulatory legal acts of the National Bank of Ukraine";

4) Items 2 and 3 of the resolution of Board of the National Bank of Ukraine of November 25, 2015 No. 815 "About modification of some regulatory legal acts of the National Bank of Ukraine";

5) the resolution of Board of the National Bank of Ukraine of September 1, 2016 No. 379 "About approval of Changes in Regulations on procedure for issue to non-bank financial institutions of the license for money transfer in national currency without opening of accounts".

7. To impose control over the implementation of this resolution on the First Deputy Chairman of the National Bank of Ukraine Smoliya Ya. V. and vice-chairman of the National Bank of Ukraine Rozhkova K. V.

8. The resolution becomes effective from the date of, its official publication following behind day.

Approved by the Resolution of Board of the National Bank of Ukraine of August 17, 2017 No. 80

Regulations on licensing procedure on money transfer in national currency without opening of accounts

No. 218 voided according to the Resolution of Board of the National Bank of Ukraine of 07.10.2022

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