On September 1, 2013 for companies cash limited
On September 1, the Resolution of the NBU Board number 210, which is being restricted cash payments.
Due to numerous requests and questions concerning the entry of the regulatory - legal act in force, the National Bank in a letter dated 16.08.2013, the № 11-116/2874/10064 told about the features of applying the requirements of this ordinance.
In particular, the NBU draws attention to the fact that according to the requirements of the regulations cash transactions between natural persons and the company (employer) for goods (works, services ) shall not exceed 150 000 hryvnia. Physical persons together under contracts of sale, subject to notarization , can pay cash at the rate of not more than 150 thousand hryvnia. It was also noted that the maximum amount of cash settlements enterprises ( businesses) together in a single day remains unchanged at 10,000 hryvnia.
In addition, the Regulations on the conduct cash transactions in the local currency in Ukraine (as amended from 01.09.2013 g) provides that if cash payments between businesses (entrepreneurs) and/or between enterprises (entrepreneurs) and by individuals in a single day on one or more above the maximum payment documents lined with the amount they are conducted exclusively in non-cash form through banks or non-bank financial institutions which, in accordance with the legislation received a license to transfer funds without opening an account.
The number of enterprises (businesses) and individuals with whom the settlements, for the day is not limited. Payment for goods (works, services), the cost of which exceeds 150 000 hr., carried out by individuals in non-cash basis with the use of payment instruments that are used to initiate a transfer, as well as by making cash for the further transfer of non-cash assets to current accounts of legal entities, individuals, entrepreneurs - recipients.
Thus, according to the NBU, the changes are intended to reduce the volume of cash in circulation, raising funds in the economy of the state, activation of non-cash payments and detenizatsii economy.
