Ukrainians who plan to transfer money abroad after real estate are worth considering important rules.
First of all, if the amount of the agreement exceeds 50 000 UAH, payments should be passed through the bank. After sale, the seller pays taxes - 18% of the personal income tax and 1.5% of the military levy (provided there is no benefits) - and declares income. This confirms the legality of the origin of the funds.
To transfer money abroad is required:
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Open a currency account with a bank.
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Provide documents on the source of funds (contract of sale, receipts for payment of taxes).
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Observe the monthly limit of transfers - up to 100 000 UAH.
If you plan to export cash across the border, be sure to have supporting documents: purchase and sale contract, bank statements or currency exchange certificates.
