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9 Фев 2017
Про систему валютного регулювання в Україні

Про систему валютного регулювання і валютного контролю.

Стаття 5. Ліцензії Національного банку України

д) розміщення валютних цінностей на рахунках і у вкладах за межами України, за винятком:

  • відкриття фізичними особами — резидентами рахунків у іноземній валюті на час їх перебування за кордоном;
  • відкриття кореспондентських рахунків уповноваженими банками;
  • відкриття рахунків у іноземній валюті резидентами, зазначеними в абзаці четвертому пункту 5 статті 1 цього Декрету;

е) здійснення інвестицій за кордон, у тому числі шляхом придбання цінних паперів, за винятком цінних паперів або інших корпоративних прав, отриманих фізичними особами — резидентами як дарунок або у спадщину.

Повний текст закону:

http://zakon2.rada.gov.ua/laws/show/15-93

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