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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.

How an international payment system can enter info the payment market of Ukraine?

 

Registration Procedure

 

Guidelines of the National Bank of Ukraine on the Submission of Documents for the Approval of the Terms and Procedures of Operation in Ukraine of International Payment Systems With Non-Resident Payment Institutions