The State Service for Combating Economic Crimes conducted special operations in different cities of Ukraine, which resulted in closure of 23 currency exchanges.
The Service spokesperson noted that these currency exchanges were working without permits, so their activities, in fact, were illegal.
According to the Internal Ministry, the regional offices of the National Bank shall inform law enforcement officers about exchangers, which were revoked the registration documents. However, such institutions often ignore the law and continue working illegally.
The Interior Ministry also reminded that illegal exchangers usually do not have signs with the details, do not require the documents proving client’s identity and do not give a receipt for the transaction.
Спасибі за Вашу активність, Ваше питання буде розглянуто модераторами найближчим часом
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