PrivatBank introduces new restrictions: what will change for customers

PrivatBank imposes restrictions on spending on customer cards if they do not confirm or refuse to document their income.

This was reported by the press service of the institution.

It’s about turnover. at 500 thousand UAH per month. According to the bank, in such cases, the client will be asked for the sources of origin of funds, as well as asked to update the personal data indicated earlier in the income section.

“Customers will receive a request from the bank to provide documents via Privat24, Viber, SMS or a call from a branch employee. If the client refuses/ignores to provide the necessary documents to the bank, restrictions on debit transactions will be imposed on card accounts,” – noted in PrivatBank.

PrivatBank started paying out under another program

Some Ukrainians can receive financial assistance from the International Federation of Red Cross and Red Crescent Societies through the MoneyGram payment system.

Payments are 2200 hryvnia per person and are paid within three months to Ukrainians affected by the war.

In order to receive them, you need to leave an application for financial assistance, you can through the platform “єDopomoga”. There you need to enter personal data and the IBAN number of the PrivatBank account.

This number can be found through the Privat24 mobile application, you need to click on the card and select “Card details”.

Your application will then be reviewed and, if approved, you will receive sms message with MoneyGram transfer control number.

Recall that on June 27, the bank announced that it was starting to pay financial assistance from international organizations children and teenagers.

Previously, we told how a client of PrivatBank lost 200 thousand UAH from her card.