of April 11, 2014 No. 29-113/16065
Territorial administration of the National Bank of Ukraine,
to banks of Ukraine,
Independent banking association of Ukraine,
Associations of the Ukrainian banks,
"Ukrainian Credit Banking Association of UGPPS of Ukrpocht" associations,
CIAO" Ukrainian Victoria Finance company financial group LLC,
GGLA Financial Institution LLC,
FINANSOVAYA KOMPANIYA ABSOLYUT FINANCE GROUP LLC,
OH" FINANCE COMPANY ABSOLUTE FINANCE",
FINOD LLC,
Globalmani LLC
About collection payment procedure on compulsory national pension insurance from purchase transactions of foreign currency
The National Bank of Ukraine in addition to the letter No. 29-113/14630 about collection payment procedure on compulsory national pension insurance from purchase transactions of foreign currency makes of 04.04.2014 explanations of rather following.
About payment of collection on compulsory national pension insurance when implementing transactions on purchase of non-cash foreign currency.
We emphasize that collection on compulsory national pension insurance is paid when implementing each transaction on purchase of foreign currency.
When implementing of transaction by authorized bank on purchase of foreign currency from the client on the rate specified by it in the statement with sales objective of this foreign currency the authorized bank shall pay to other client (several clients) on other rate which differs from specified in the statement collection on compulsory national pension insurance in the amount of 0,5 of % of the amount of means in hryvnias that it was spent for purchase of foreign currency from the client irrespective of the fact which in the way there is reflection of this transaction in financial accounting.
About payment of collection on compulsory national pension insurance when implementing transactions on purchase of cash foreign currency.
In the receipt in form No. 377-K the fee paid amount is specified compulsory national pension insurance only in case of purchase by the physical person - the resident of cash foreign currency.
When implementing the return exchange of unused cash hryvnias for cash foreign currency collection on compulsory national pension insurance by the physical person - the nonresident is not paid.
Upon purchase from physical person of remaining balance of foreign currency which is less than nominal value of the minimum banknote which is in circulation, banks, financial institutions pay collection on compulsory national pension insurance.
Vice-chairman
B. V. Prikhodko
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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