#account blocking

Check out our exclusive articles!

Banks told how to avoid locking bills

Economy 2 -
On February 1, a memorandum, which limits the amount of payments between individuals-50-150 thousand UAH, came into force in Ukraine. Since then, it has grown significantly ...

Your Card may block: Banks enhance transactions control

Economy 2 -
From February 1, Ukrainian banks have introduced restrictions on card transfers to the card - no more than 150 thousand hryvnias a month. It's part ...

Banks blocked UAH 6.1 billion due to suspicious transactions

Economy REDAKTOR 2 -
In Ukraine, the fight against financial crimes intensified, and according to the results of the work of the State Financial Monitoring Service (State Financial Monitoring) for 2024, more than 6.1 billion hryvnias were...

The NBU requires more active checking of card transfers and blocking of accounts

Economy REDAKTOR June 1 -
The NBU requires banks to more actively check card transfers of Ukrainians and block accounts. The National Bank requires financial institutions to more closely and thoroughly check small transfers between accounts...

POPULAR

The head of the State Commission for Mineral Resources, Payuk, doubled his fortune during the three years of the war and receives payments from Brussels.

Popular 0
Chairman of the State Commission of Ukraine on Mineral Resources...

Deputy Head of ENT Received UAH 2 Million from Parents for Wedding: Details

Popular 0
Deputy Chairman of the Lviv Regional Council Yuriy Kholod declared a wedding gift...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

Popular 0
The Money 24/7 exchange network continues to operate in the very center...

Who is entitled to a deferment from mobilization: detailed explanations for students

Popular 0
In Ukraine, there are clear rules that determine who...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18