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Registration of payment market participants

The NBU registers:

  • payment systems established by residents and nonresidents,
  • participants of payment systems,
  • payment service providers.

Any legal entity can refer to the NBU to register a payment system and approve its operating rules in Ukraine.

Only a bank or a nonbank institution holding the license for conducting money transfers in hryvnia without opening an account can become a participant of the payment system.

Payment service providers form a special category of payment market participants the render processing, clearing, transact other operations, information or technical functions for fund transfers. Any legal entity can acquire the status of a payment service provider.

Resident Payment Pystems
Money can be transferred to Ukraine by national and international payment systems.
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Nonresident Payment Systems
Foreign companies authorized to provide fund transfers can register an international payment system in Ukraine.
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Participants of payment systems
Payment system participants directly provide fund transfers to customers. In Ukraine, nonbank institutions can also become payment system participants, upon receiving a license form the NBU for conducting money transfers without opening an account.
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Operators of payment services
The status of a payment service provider is required in order to provide clearing, processing and other services in the payment system or perform operational, information, and other technical functions for fund transfers.
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