Receiving foreign currency in cash
As an individual entrepreneur, do I need to keep a separate cash book for each foreign currency I receive, and are there any special requirements for this?
As an individual entrepreneur, do I need to keep a separate cash book for each foreign currency I receive, and are there any special requirements for this?
I tried to leave Ukraine for Poland with a fairly large sum of money - $30,700 and €8,200, but they were discovered at the border. The total amount was almost UAH 1.7 million. Can I be held criminally liable for attempting to take such a large sum of money out without declaring it?
... from which month will the payment of IDPs stop?
...does not bring income (0.125 annual interest), but from mid-August it will be transferred to a regular term account. Will this be a reason to stop paying IDPs?
I recently received foreign currency proceeds from a foreign partner, but the National Bank of Ukraine has changed the rules for receiving foreign currency proceeds. Am I entitled to receive this proceeds under the new rules and what actions do I need to take to comply with them?
Does PrivatBank have the right to change the exchange rate for card payments without prior notification to customers?