Taking Funds Abroad After Selling Real Estate: Legal Methods and Rules
Cost of services:
from 400 USD
Finding a Solution for Transferring Funds
from 600 USD
Declaring Funds for International Transfer
from 600 USD
Source of Funds Verification (Legalization)
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General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.
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G. Zeynep Kucuk, SANOVEL ILAC SAN. ve TIC. A.S.
Helped with the liquidation of a foreign representative office in Ukraine
General Manager Stashkevych I.Y., LLC “Trading company” Rud”
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General director I.Logvinenko , Bravo Airways
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President Tedeev E.S., Ukrainian wrestling association
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The sale of an apartment, house, or other real estate in Ukraine is, for many, the first step toward moving, relocating, or investing abroad. However, the most challenging stage is often not the purchase agreement itself, but the transfer of the proceeds outside of Ukraine.
Strict currency restrictions by the National Bank of Ukraine, foreign banks' financial monitoring rules, and customs law requirements create a situation where even legally obtained money can become a "troubled asset." It is at this stage that most people encounter bank rejections, account blocks, or demands for additional documentation.
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