To implement clearing operations now will need to obtain permission of the National Bank of Ukraine.

This is provided for the NBU Board of January 5, 2010 № 6 “On approval of changes to the activity in Ukraine domestic and international payment systems” (registered in Ministry of Justice of Ukraine - 30 January 2010), which has UNIAN.

“requirements of this provision apply to entities that have concluded agreements on the membership /participation in international payment systems to banks and non-bank institutions, which created a domestic /international payment systems, to legal persons who intend to carry out clearing operations and calculations, to other entities, as well as individuals who are subjects of relationships that arise during the transfer of funds “- the document says. This indicates that the requirement does not apply to payment systems, payment organization which is the National Bank ..

Also, the NBU has provided that he may cancel the registration of the contract of membership /participation in the international payment system, if a legal entity within one year after the registration has not provided services to implement the transfer using the international payment system.

Clause 4 of the National Bank stipulates that it shall enter into force after its official publication (tentatively, 15 February 2010).

Clearing (born clearing) - clearing system, based on the classification of mutual claims and obligations. It is widely used both in domestic and in international payments.


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