“In October 2024, the National Bank introduced limits on card transfers – 150,000 hryvnias per month, but the manager of the “drop” schemes stated that after that “clients” began to buy only more cards for the schemes.”, — write: epravda.com.ua
In October 2024, the National Bank introduced limits on card transfers of 150,000 hryvnias per month, but the manager of the “drop” schemes stated that after that “clients” began to buy more cards for the schemes due to blocking. He told about this in an interview with EP. “At first we didn’t understand what it was, but we started selling more cards,” explained the organizer of the schemes. At the same time, he added that “wholesalers”, especially those who rent cards for crypts, where the turnover is high, say that the cards have become blocked more quickly.Advertisement: In December 2024, banks signed a memorandum under which transfer limits for high-risk customers will be reduced up to 50 thousand hryvnias per month. The organizer of “drop” schemes could not predict the consequences of this decision. “But if you look at what happened after the limit of 150,000, then we did not lose from it. In my opinion, “drops” will live forever,” he added. Reference. A “dropper” is a person who voluntarily agrees to sell access to their bank accounts to third parties. The latter can use them for illegal payments or tax evasion. Do Ukrainians sell cards to Russians, how many gypsies issue cards at a time in banks, etc. read in the interview: “Drops” will live forever.” Seller of foreign cards about rates, the FSB and “gypsies” in bank branchesAdvertising: About how the National Bank tries to “cover up” the activity of “drops”, read in the text: Transfers from card to card will be limited even more. Why do banks do this? We will remind you: In October 2024, the National Bank of Ukraine set a limit of UAH 150,000 per month for personal transfers “from card to card”. In December 2024, the largest Ukrainian banks signed a memorandum that strengthens control over the operations of some customers and lowers monthly transfer limits Organizers of “drop” schemes can receive at least 800 hryvnias per week for each bank card sold rental of cards per month can be up to 500.