{"id":40528,"date":"2022-06-20T12:56:25","date_gmt":"2022-06-20T09:56:25","guid":{"rendered":"https:\/\/www.ukrgate.com\/eng\/?p=40528"},"modified":"2022-06-20T12:56:30","modified_gmt":"2022-06-20T09:56:30","slug":"verification-of-legality-privatbank-explained-why-customers-cards-are-blocked","status":"publish","type":"post","link":"https:\/\/www.ukrgate.com\/eng\/?p=40528","title":{"rendered":"Verification of legality: PrivatBank explained why customers&#8217; cards are blocked"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>\u00a0<\/strong>Recently, PrivatBank&#8217;s clients have started complaining about card blocking.\u00a0In particular, people say that they cannot yet dispose of their own funds in the usual way.\u00a0As the press secretary of PrivatBank Oleg Serga\u00a0explained ,:<strong> This is due to illegal transactions and suspicious transfers of funds.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>KYIV.\u00a0UkraineGate . 20 .June .2022 | Society<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Quote<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cPrivatBank is a state institution, so certain actions are taken exclusively within the law.&nbsp;Just so no one blocks the card.&nbsp;The reason may be illegal transactions.&nbsp;If the bank notices this, the accounts may be blocked until the circumstances are clarified, \u201dthe spokesman explained.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Details<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The institution explained that in accordance with the law &#8220;On prevention and counteraction to money laundering, terrorist financing and proliferation financing&#8221;, the bank, as a subject of primary financial monitoring, finds the correctness of transactions.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The bank&#8217;s representative also stressed that due to the martial law in the country, transactions are checked more thoroughly.&nbsp;Thus, the state is trying to avoid funding terrorist groups and agents of the occupiers.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;Since the beginning of the war, we have blocked many cards.&nbsp;However, cardholders are not always to blame, as fraudsters can use them without the owners&#8217; knowledge.&nbsp;This is possible due to the reissue of SIM cards.&nbsp;Therefore, we advise you to register a mobile number so as not to fall victim to fraud, \u201dSerha added.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Addition<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">On May 25, payment in installments and purchase on installments became\u00a0available\u00a0again at PrivatBank .<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Also on June 1, PrivatBank\u00a0resumed\u00a0lending by credit card and offered the opportunity to use the money all summer at a reduced rate of 1.7%.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Source:\u00a0Ukrgate<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0Recently, PrivatBank&#8217;s clients have started complaining about card blocking.\u00a0In particular, people say that they cannot yet dispose of their own funds in the usual way.\u00a0As the press secretary of PrivatBank Oleg Serga\u00a0explained ,: This is due to illegal transactions and suspicious transfers of funds. KYIV.\u00a0UkraineGate . 20 .June .2022 | Society Quote \u201cPrivatBank is a [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":40529,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11447,16],"tags":[5996,11836,7033,1854],"class_list":["post-40528","post","type-post","status-publish","format-standard","has-post-thumbnail","category-society","category-ukraine-news","tag-customers","tag-legality","tag-privatbank","tag-world-news"],"_links":{"self":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts\/40528","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=40528"}],"version-history":[{"count":1,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts\/40528\/revisions"}],"predecessor-version":[{"id":40537,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts\/40528\/revisions\/40537"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/media\/40529"}],"wp:attachment":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40528"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40528"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40528"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}