"The limitation will apply to either enterprises or average people. It aimed, first of all, at legalization of funds which are to be transferred to the Bank from now, regardless of whether it is an ordinary current account or card account. Bank transfers for inexpensive purchases are not fraught with consequences, but earnings amounting 50 thousand UAH will be controlled by a financial intelligence service - State Finance Monitoring. The organ receives corresponding information from banks and may initiate an investigation regarding people’s source of money for expensive purchases," - said representatives of National Bank .
Besides, the innovation will do good to financial institutions that will get additional receipts. It is said that, probably, the innovation will be the most advantageous for banks dealing with card business. Compulsory turn of expensive purchases into cashless basis will lead to significant grow of emissions of plastic cards and circulation of funds on cards.
"Of course we believe that the document will positively influence upon the dynamics of card business. Last year VISA cards trade turnover was increased by 40,5% and made more than 160 million USD. In 2005 we hope to see higher level of growing," - said Sergey Ravnyago, the head of representative office of VISA International in Ukraine.
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