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Automatically translated version. May contain inaccuracies compared to the original.
‼️Ukrainians may have accounts blocked even for ordinary transfers: banks have sharply tightened financial monitoring and demand documents that do not exist, forcing customers to close accounts, — Telegraf
📍Banks have begun to require entrepreneurs to provide an individual entrepreneur’s charter that does not legally exist, market research, and price justifications. From servicemembers — certificates that cannot be obtained.
📍Sometimes only 24 hours are given to explain the source of funds. If the customer cannot provide documents in time, the bank may restrict transactions or block the account.
📍According to complaints from Ukrainians, some banks deliberately create problems for “undesirable” customers: they set impossible requirements and then offer to close the account voluntarily.
📍Transfers between cards, frequent incoming payments from different people, and cash transactions fall under financial monitoring. Special attention is paid to amounts that do not match declared incomes.
📍If a bank requests a non-existent certificate, lawyers advise explaining in writing the reason it is unavailable and providing other evidence of the money’s origin. All requests and responses should be kept.
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