|Payments||Up to UAH 5000||originals of an identity document (clause 2 of the Memo), page/pages containing identification data|
|from UAH 5000 up to UAH 30,000||originals and copies of an identity document (clause 2 of the Memo), page/pages containing identification data, except for payments that are not subject to monitoring*|
|more than UAH 30,000||Identification questionnaire;
originals and copies of documents from the list specified in clause 3 of the Memo
* customer verification is not required for the following purposes of payment of:
- housing and communal services (for housing and communal services, for the supply of electricity, gas and its distribution, water supply (hot, cold water) and drainage, heating (individual or central), maintenance of the house and adjacent territory, etc.);
- taxes, fees, charges, fees for mandatory state pension and social insurance, penalties and fines for violations of the law to the state and local budgets, the Pension fund, to the accounts of public authorities, local governments (information on the purpose of payment shall be indicated in the invoice in the field “purpose of payment”).
Copies shall be attached to the form (s) of payment receipt (s) and shall be transferred together with the cashier’s documents to the Department of Processing and Control of Primary Documentation.
Find your nearest Ukrposhta office, to make a payment.