Control over currency transactions: 200 audits and more than 58 million UAH of fines

Press service of the State Tax Service of Ukraine, published 23 December 2025 at 15:38 Chapter: News

Specialists of the State Tax Service, during the year, conducted about 200 actual audits of currency exchange points. More than 58 million UAH of fines were imposed for the detected violations.

During audits, 20 facts of illegal work were discovered – without state registration as the business entities.

Particularly, the State Tax Service’s specialists analyzed information on the Internet resources and social networks and discovered extensive network of 24-hour exchangers.

They worked without:

- proper state registration;

- licenses of the National Bank of Ukraine;

- payment of taxes;

- use of RRO/PRRO.

Due to the coordinated work of territorial bodies of the State Tax Service, operation of this network was suspended for three weeks. Currently, the points are not working.

Tax officials will continue to monitor the network’s activity. If new facts of illegal activity are discovered, appropriate measures will be taken.

If you are aware of any illegal business activity, please notify the State Tax Service via the information service TAX Control.