Speculators "GRIND TOOTH" on the national BANK! - News about real estate, Kiev, Kyiv region. Real Estate In Ukraine

Speculators The national Bank of Ukraine continues using administrative methods to restrain the demand for the American currency. The national Bank has sent banks a letter demanding...The national Bank of spoils the life of the speculatorsThe national Bank of Ukraine continues using administrative methods to restrain the demand for the American currency. The national Bank has sent banks a letter demanding not only to identify customers who conduct foreign exchange transactions for the sum more than 50 thousand hryvnia, but also to check their financial status.Prior to this, the client who held foreign currency exchange contracts equivalent to more than 50 thousand UAH, was to provide the Bank with a passport and identification code. Now, the financial institution must verify the financial status of the client and the origin of the money. "Banks need to analyze compliance of financial transactions, the nature of activities and the financial condition of the client... with regard to the sources of origin of the client's money, the amount and intensity of such operations," reads the letter of the NBU.How bankers should validate the client and what documents to request, the NBU in the letter did not elaborate. "It is unclear how to verify client's financial condition, any practical recommendations of the NBU in his telegram does not" - says the Deputy CEO of the Bank "Contract" Paul Krapivin. So last Friday, not in banks or exchange offices visited by the journalist, any additional documents not requested.Bankers are confident that with the help of innovations NBU wants to curb the appetites of currency speculators, changing large amounts of money in the cash market. "The NBU is trying to cut off those people who do the weather on the cash currency market, exchanging large sums, and thereby put pressure on the dollar," says the Treasurer of one of the banks."This letter is one of the efforts of the NBU administrative understatement of the dollar, although the letter never written," confirms his words by the Chairman of commercial Bank. However, bankers do not believe that the initiative of the NBU will be for speculators the stumbling block.



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