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The document ceased to be valid since  February 7, 2019 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of  February 5, 2019 No. 31

It is registered

Ministry of Justice of Ukraine

July 16, 2004

No. 897/9496

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of June 17, 2004 No. 266

About approval of the Regulations on procedure for issue of individual licenses on transfer of foreign currency out of limits of Ukraine for payment of bank metals and carrying out separate currency transactions

(as amended on 14-12-2017)

According to requirements of Articles 5, of 11, 13 Decrees of the Cabinet of Ministers of Ukraine of 19.02.93 No. 15-93 "About system of currency control and currency exchange control", and also Item 14 of Article 7 and article 44 of the Law of Ukraine "About the National Bank of Ukraine" the Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on procedure for issue of individual licenses on transfer of foreign currency out of limits of Ukraine for payment of bank metals and carrying out separate currency transactions it (is applied).

2. To department of currency control (S. O. Yaremenko) after state registration in the Ministry of Justice of Ukraine to bring contents of this resolution to permission of territorial administrations of the National Bank of Ukraine and banks for management and use in work.

3. To impose control over the implementation of this resolution on General department of banking supervision (V. V. Pushkarev).

4. The resolution becomes effective in 10 days after state registration in the Ministry of Justice of Ukraine.

Acting Chairman

A. P. Yatsenyuk

Approved by the Resolution of Board of the National Bank of Ukraine of June 17, 2004 No. 266

Regulations on procedure for issue of individual licenses on transfer of foreign currency out of limits of Ukraine for payment of bank metals and carrying out separate currency transactions

1. General provisions

1.1. The regulations on procedure for issue of individual licenses on transfer of foreign currency out of limits of Ukraine (further - the Provision) are drafted for payment of bank metals and carrying out separate currency transactions according to requirements of Articles 5, of 11, 13 Decrees of the Cabinet of Ministers of Ukraine of 19.02.93 No. 15-93 "About system of currency control and currency exchange control", and also Item 14 of Article 7 and article 44 of the Law of Ukraine "About the National Bank of Ukraine".

1.2. This Provision regulates procedure and conditions of issue by the National Bank of Ukraine (further - National Bank) individual licenses on transfer of foreign currency out of limits of Ukraine (further - the license) for:

payments by physical persons - residents of services in agreements (insurance policies, certificates, certificates) of life insurance concluded with nonresidents;

payments of bank metals by authorized banks in case of their acquisition outside Ukraine;

carrying out housekeeping by subjects - residents of separate currency transactions which need receipt of licenses according to the Decree of the Cabinet of Ministers of Ukraine of 19.02.93 No. 15-93 "About system of currency control and currency exchange control".

1.3. Requirements of this provision do not extend to issue of licenses for transfer of foreign currency out of limits of Ukraine for the purpose of implementation of investments abroad, payments of currency values, except for payments of bank metals in case which is stipulated in Item 2.2 Chapters 2 this provision, to transfers of physical persons [except for fees under agreements (insurance policies, certificates, certificates) of life insurance concluded with nonresidents] and provisions by residents of foreign currency loans to nonresidents who are regulated by the corresponding regulatory legal acts of National Bank (the resolution of Board of the National Bank of Ukraine of 16.03.99 No. 122 "About approval of the instruction about procedure for issue of individual licenses on implementation of investments abroad", registered in the Ministry of Justice of Ukraine 26.04.99 for No. 259/3552, of 29.01.2003 No. 35 "About approval of the Regulations on procedure for issue to residents of individual licenses on transfer of foreign currency out of limits of Ukraine for the purpose of acquisition of bonds of external state loans of Ukraine", registered in the Ministry of Justice of Ukraine 17.02.2003 for No. 120/7441 (with changes), and of 17.06.2004 No. 270 "About approval of the Regulations on procedure for receipt by residents of the credits, foreign currency loans from nonresidents and provision by residents of foreign currency loans to nonresidents", registered in the Ministry of Justice of Ukraine 15.07.2004 for No. 885/9484, of 29.12.2007 No. 496 "About approval of Rules of implementation out of limits of Ukraine and in Ukraine of the transfers of physical persons on the current currency uncommercial transactions and their payments in Ukraine".

1.4. For transfer of foreign currency out of limits of Ukraine by bodies which perform the powers on behalf of the state in the borders determined by the laws of Ukraine and at the expense of budgetary funds the license is not necessary.

1.5. Receipt of the license for carrying out the transactions connected with transfer of foreign currency out of limits of Ukraine by subjects of housekeeping - residents (if it is supported by the relevant documents), on purpose is not required:

payments of the admission or membership fees in the form of money which is paid as onetime or periodic fees for participation of this resident and/or ensuring the current activities of legal entities - nonresidents: to international intergovernmental organizations without restriction on the amounts; to other legal entities - nonresidents in the amount which does not exceed in equivalent 10000 euros in one calendar year for benefit of one person;

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