They will only be concerned if you withdraw more than 100K per month. Everything else is current accounts. There are plenty of such movements. Withdraw from a credit card, transfer r2r there...

🇺🇦 Cryptocurrency may be legalized in Ukraine as early as the first quarter of 2025, but you should not count on tax benefits.

Hetmantsev noted:
“We are cautious about cryptocurrencies during tax breaks to avoid tax evasion in traditional markets.”

Taxes are planned to be introduced based on the model of securities — only profits will be taxed when assets are withdrawn into fiat.