Exporting and Transferring Funds from Ukraine by Foreigners: What You Need to Know
Cost of services:
Reviews of our Clients
... our work on joint projects assured us of your high level of professionalism
The issue of transferring funds abroad for foreigners residing in Ukraine has become particularly relevant in recent years. This is due both to the significant number of foreign entrepreneurs and specialists working in Ukraine and to the increased attention of state authorities to the movement of currency.
Many foreigners have bank accounts in Ukraine, income from business, rental, or property sales, and it is natural for them to want to transfer their earnings abroad for personal use or to repatriate investments. However, the procedure for transferring or taking money out of the country in Ukraine is currently not simple: it is regulated by currency legislation, financial monitoring rules, and customs control.
This text is being translated.
Our clients
We are ready to help you!
Contact us by mail [email protected] or by filling out the form:Services on the topic of this material
Our publications on this matter
Other publications
Rules for exporting and transferring funds for foreigners in Ukraine, limits, document requirements, and risk mitigation.
Legal ways to carry cash across the borders of Ukraine and the EU, declaration requirements, limits, and proof of funds.
Practical algorithm for status confirmation: required documents, submission points, common mistakes, and steps to maintain priority and benefits.
We explain the criteria for a critically important enterprise, the reservation process through “Diia,” and how to submit an application correctly to retain your team.
Our other authors
