|Payments||from UAH 5000 up to UAH 30,000||original identity document or copies of e-passport / foreign e-passport with the application Diia (in case of making an postal transfer in an automated branch of Ukrposhta), except for payments, that are not subject to monitoring*|
|from UAH 30,000 up to UAH 40,000||
|from UAH 40,000||
* 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”).
Find your nearest Ukrposhta office, to make a payment.