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Terms of payment systems, payment organization which is resident

Money can be transferred to Ukraine by national and international payment systems. International payment systems with either resident or nonresident payment system operator can operate in Ukraine.

In this section you can find information on the registration procedure of an international payment system with a resident payment system operator.

Residents can establish both national and international payment systems. Any legal entity can register a payment system in Ukraine.

The legal entity is required to receive approval of the payment system rules from the NBU.

Information on registration of a payment system is recorded in the Register of Payment Systems, Settlement Systems, Participants, and Payment Service Providers.