For the first nine months of 2017, the national Bank held 770 inspections of currency exchange points throughout Ukraine. About it reports a press-service of the NBU.
As a result of inspections, the regulator has found 101 illegal exchanger. They were located in Kyiv, Donetsk, Transcarpathian, Zaporozhye, Ivano-Frankivsk, Kyiv, Kirovograd, Lviv, Mykolayiv, Ternopil, Kharkiv and Chernivtsi regions.
Information about the illegal exchange of the NBU reports to law enforcement. “The most effective is the cooperation with the units for the protection of the economy of Necropolice in Kiev, Kiev, Lviv, Ivano-Frankivsk and Ternopil regions, from which come reports of activities that are undertaken to stop illegal currency exchange”, — reported in the national Bank.
In NBU note that at the beginning of October, the General licenses that allow you to engage in currency exchange transactions, have 31 non-Bank financial institutions and the national postal operator “Ukrposhta”. Ukraine also was 3 537 units non-Bank financial institutions.
We will remind, the national Bank began regular inspections of currency exchange offices from September 2016. Last year the regulator has conducted 362 inspections in 14 regions of the country. On the regulator’s website you can find the list and addresses of illegal exchangers and also get complete information about legal.
Besides, earlier it was reported that the currency exchange market intends to go, the largest private operator of Express delivery in Ukraine the “Nova poshta”. The company planned to test a new service in 5 pilot wards.