transactions

In Ukraine they want to limit money transfers from card to card, - deputy head of the NBU

Deputy head of the National Bank Dmitry Oleynik said that they plan to limit Ukrainians in transferring money from card to card - no more than 100...

4 months ago

Under the “roof” of the NBU: Kominbank launders hundreds of millions of “gamblers”, not paying attention to huge fines

In September of this year, the NBU fined Kominbank an unprecedented amount for “laundering” money obtained by criminal means. And this is not the first...

10 months ago

This website uses cookies.