The composition and content of the collected personal data are determined by the purpose (purposes) of personal data processing specified in each of the certificates of state registration of the personal data base.
The processing of personal data is carried out in accordance with the purposes of such processing and within the limits set by law.
In cases specified by law, in the interests of national security, economic prosperity and human rights to ensure compliance with the law in the field of preventing and combating money laundering and terrorist financing only in compliance with the law and current legislation of Ukraine certain personal data may be transferred third parties, including members of the international banking group Piraeus with mandatory compliance with the requirements for the protection of such personal data.
On July 21st, 2022, the National Bank of Ukraine introduced changes on the transactions and operations carried out abroad (outside of the territory of Ukraine) on Hryvnia (UAH) cards and accounts. Those new limitations are only related to operations, carried out abroad from UAH cards and accounts, whilst foreign currency cards and accounts have not been impacted from those restrictions. In detail:
UAH12.500 equivalent in foreign currency per 7 days from the first time of withdrawal. The limit is not calculated cumulatively.
UAH80.000 equivalent per calendar month for transactions at POS terminals (physical presence of card or NFC technology on phone), purchases on the internet secured by full 3DSecure* and recurring payments**.
UAH20.000 equivalent per calendar month for the rest type of online transactions.