Why will the bank block your card after that? TOP of suspicious operations. How does financial monitoring work?
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Increasingly, Ukrainians face a situation when their bank cards and accounts are blocked by the bank without warning, and the bank's financial monitoring requires additional documents on the origin of the funds and an explanation of the transaction. What are the current requirements of financial monitoring? What operations does the bank consider suspicious? How to avoid financial monitoring and blocking of your cards? What transactions are suspicious of banks? Why is your card and account blocked? - you can hear the answers to these and other questions in this video. 🎬 We are on social networks: facebook 👉 / walletpro instagram 👉 / walletproua telegram 👉 https://t.me/walletproua viber 👉 https:// invite.viber.com/?g2=AQB8aoaQ... tiktok 👉 / walletproua Time codes: 🔊 0:00 - video screen saver 0:10 - short introduction 01:10 - how finmon works 02:32 - limits of operations subject to monitoring 03:45 - cashing 04:55 - systematicity of operations 05:20 - transit 05:40 - non-standard contracts 06:30 - unknown sources of origin of funds 06:57 - payments not intended 07: 17 - income discrepancy 07:50 - how the bank works 08:15 - what can confirm the origin of funds 09:25 - results 👌 Interesting videos: ℹ TOP 10 habits that prevent you from getting rich.👉 • TOP 10 habits that prevent you from getting rich razba... ℹ Alternative to Monobank or other mobile banks in Ukraine 👉 • Alternative to Monobank or other mobile... ℹ ATB Pay card: advantages and disadvantages 👉 • ATB Pay card: advantages and disadvantages ... ℹ How to do it right allocate your budget? 👉 • How to allocate your budget correctly?... ℹ Myths about bank deposits 👉 • Myths about bank deposits: more... ℹ How to trick the bank and get cashback? 👉 • How to outwit the bank and get cashback... ℹ Which debit card is the best in 1Q 2021: Privat bank, monobank or PUMB? 👉 • Which debit card is the best in 1Q 2021:... ℹ Profitable currency exchange: how, where and when is it profitable to sell and buy dollars, euros, zlotys, hryvnias? 👉 • Profitable currency exchange: how, where and when... ℹ Visa or Mastercard: which card to take when traveling abroad? What is more profitable: visa or master card? 👉 • Visa or Mastercard: which card to take ... ℹ TOP 10 pitfalls of credit cards. How not to fall into a credit trap and bypass the tricks of the bank? 👉 • TOP 10 pitfalls of credit cards... ℹ How to earn UAH 500 with your card? 👉 • How to earn UAH 500 with your card? To... Regarding offers and cooperation: 📬 [email protected]
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