{"id":10702,"date":"2026-02-25T16:45:20","date_gmt":"2026-02-25T14:45:20","guid":{"rendered":"https:\/\/ukrmedia.news\/?p=10702"},"modified":"2026-02-25T16:45:20","modified_gmt":"2026-02-25T14:45:20","slug":"bank-blokuiut-rakhunky-ukraintsiv","status":"publish","type":"post","link":"https:\/\/ukrmedia.news\/en\/economics\/bank-blokuiut-rakhunky-ukraintsiv\/","title":{"rendered":"Banks are blocking Ukrainians' accounts en masse"},"content":{"rendered":"

Ukrainians' accounts are being blocked en masse: banks are stepping up financial monitoring<\/h2>\n

Ukrainian banks have stepped up financial monitoring and are blocking customer accounts more frequently as part of financial security requirements. This was reported by Ukrmedia News<\/em><\/strong><\/a>.<\/p>\n

First and foremost, we are talking about transactions that may look atypical or risky for banking systems.<\/p>\n

When banks have questions<\/h3>\n

According to the publication, the increased attention may be caused by:<\/p>\n

    \n
  • \n

    atypical large enrolments;<\/p>\n<\/li>\n

  • \n

    use of a personal card for business payments;<\/p>\n<\/li>\n

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    transactions with crypto exchanges and offshore companies;<\/p>\n<\/li>\n

  • \n

    \u00abfragmentation\u00bb of individual entrepreneurs;<\/p>\n<\/li>\n

  • \n

    inconsistency of operations with the declared KVED;<\/p>\n<\/li>\n

  • \n

    Suspicious digital traces (VPNs, identical networks, Device IDs).<\/p>\n<\/li>\n<\/ul>\n

    Risk thresholds<\/h3>\n

    It is noted that monthly turnover of more than UAH 100-200 thousand is almost guaranteed to trigger a bank's request for confirmation of the sources of funds.<\/p>\n

    At the same time, the decision to block is made on an individual basis within the framework of financial monitoring legislation.<\/p>\n

    Context.<\/h3>\n

    Banks in Ukraine are required to comply with financial monitoring requirements to combat money laundering and the financing of illegal activities.<\/p>\n

    Experts advise clients to prepare proof of origin of funds in advance and not to use personal accounts for business activities.<\/p>","protected":false},"excerpt":{"rendered":"

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