NBU Fines Payment Provider $3.8 Million

June 11, 2026 · WOWERI

The National Bank of Ukraine has fined a payment provider $3.8 million. The Supreme Court supported the regulator and formed a clear guideline for all non-bank payment service providers.

NBU Fines Payment Provider $3.8 Million

The National Bank of Ukraine has fined a payment provider $3.8 million for underestimating the risk of transfers between individuals. The Supreme Court supported the regulator and formed a clear guideline for all non-bank payment service providers.

Reasons for the Fine

The NBU found that the payment provider had underestimated the risk of transfers between individuals, which can increase the risk of money laundering and terrorist financing.

Consequences for Payment Providers

The NBU fine is a signal to all payment providers to comply with the regulator's requirements and properly assess the risk of transfers between individuals.

Source: biz.ligazakon.net