The new limits. Russian “Sberbank” has introduced tighter restrictions for Ukrainian clients
Russian “Sberbank” has introduced new restrictions on withdrawal and transfer of funds of Ukrainian customers in Ukraine and abroad. Limits have become more stringent.
The financial institution explained such actions by the displacement of the charts collection, because Bank branches are blocking the activists. In particular, they are walled up with cement and concrete blocks the entrance to the Central office of Sberbank in Kiev, block of offices in the regions and mutilated ATMs – filled them with foam.
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New restrictions for clients of Sberbank for legal entities:
A legal entity may transfer to an account in another Bank within a day not more than 3 million UAH (or equivalent in foreign currency). The daily limit for private entrepreneurs, notaries, lawyers and self-employed individuals – not more than 300 thousand UAH. Restrictions do not apply to the issuance of salaries, budget payments and purchases of foreign currency on the interbank market.
From the card account during the day you can withdraw 20 thousand UAH, 750 U.S. dollars or 700 Euro depending on the currency of the account.
The limit for cashless payments within days – no more than 30 thousand UAH 1.1 million dollars or 1 million euros. We are talking about cards, in trade and service networks, online stores and the like.
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New restrictions for clients of Sberbank for individuals:
A Bank customer may withdraw from the current account through the cashier no more than 30 thousand UAH (equivalent in other currencies and/or precious metals) during the day. Non-cash transactions for natural persons is limited to the amount of 30 thousand UAH
The card accounts can be made non-cash transactions for amounts not more than 30 thousand UAH 1.1 million dollars or 1 million euros during the day. We are talking about the calculation in shops, showrooms, service centers, purchase of goods and services on the Internet.
To remove the card in the ATM the customer may not be more than 20 thousand UAH, $ 750 or 700 euros for a day.
Payment (repayment) nominal Deposit (savings) certificates for individuals can be done only through the current account of the client.
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Also changed the limit on money transfers from card to card. The maximum daily amount is not more than 30 thousand UAH with the Commission.
Other limits upheld: the maximum amount of one transfer (including the fee) – 14999 UAH, the maximum amount of all transfers per month (including Commission) – 149999 UAH.
We will remind, in the Russian “savings Bank” serves more than a million Ukrainians and thousands of businesses. A financial institution operating more than two thousand employees. PJSC “Sberbank” is one of the largest commercial banks in Ukraine and is a “daughter” of the Russian state “Sberbank”.
Over the last three years the amount of all taxes and fees, which were paid for “savings” to the state and local budgets of Ukraine amounted to UAH 1.8 bn, according to the financial institution.
We will remind, in “Sberbank” in Russia said earlier that you begin to serve in their offices “passports of DNR and LNR”. In Ukraine from-for such actions of the Russian Bank, started talking about sanctions against financial institutions. Activists in General need to suspend the activities of Sberbank on the territory of Ukraine and began to block and smash its branches and ATMs.
Earlier, on 10 March, in “the headquarters of the blockade of trade with the occupiers” were warned that they would stop the work of the Russian Sberbank in Ukraine in two weeks if the Cabinet alone will not stop the work of the Bank in Ukraine.
Meanwhile, unknown persons damaged the ATMs of other banks and sealed them with foam.