New Banking Limits for FOP and Companies in Ukraine

July 15, 2026 · WOWERI

Starting August 2026, banks will introduce new transaction limits for FOP and companies. This will affect inactive FOP and shell companies.

Introduction of New Transaction Limits

Starting August 2026, banks in Ukraine will introduce new transaction limits for FOP and companies. This will affect inactive FOP and shell companies that do not engage in active operations. Banks will limit transactions for such companies to prevent money laundering and terrorist financing.

Who Will Be Affected

The new transaction limits will apply to inactive FOP and shell companies that do not provide necessary information about their operations or do not engage in active operations. FOP and companies that engage in legitimate activities and provide necessary information will not be affected by the new limits.

What to Do

If you are an owner of an FOP or company, it is essential to check the status of your company and provide necessary information about your operations. This will help avoid transaction limits and ensure the smooth operation of your company.

Source: biz.ligazakon.net