Terms and procedure of international payment system of non-resident payment organization
Foreign companies authorized to provide fund transfers can register an international payment system in Ukraine.
An international payment system operates on the territory of two and more countries ensuring funds transfers within the system.
Information on registration of an international payment system with a nonresident payment system operator is recorded in the Register of Payment Systems, Settlement Systems, Participants thereof and Payment Service Providers after approval by the National Bank of Ukraine (NBU) of the operating conditions and procedure of the international payment system in Ukraine.
