The account was blocked due to "non-standard operations". I gathered a complete package of documents, detailed everything, explained the origin of the funds — they did not unblock it.
They requested additional information: who the senders are, what the purpose of the transfers is, whether it is related to crypto, plus screenshots from the exchange. Okay — I sent it again, already expanded. Now I am waiting for a decision.
Honestly, it feels like you owe something by default 🙃
The most interesting thing is that household expenses are allowed, but any movement of funds is under a microscope.
❓Does anyone have similar stories with this bank?
— How did it end?
— How long did you wait?
— Are they really unlocking or dragging it on indefinitely?
— What documents did you send them?
— Did they say those were P2P transactions?
— What was done in Photoshop?
Share your experience, I would appreciate it 🤝
#P2P #блокуваннярахунку #фінмоніторинг
