«PrivatBank» is blocking accounts based on the information from the site «Peacemaker» – the media

Nationalized «PrivatBank» with the fall of 2017 block the account of Ukrainians, which was in the database of the site «Peacemaker». On the 12 February edition UBR.ua reported, citing a copy of the official refusal of funds to natural persons from the card account.

In the document Manager of the financial institution notes that the partners of the online the Peacemaker, the security Service of Ukraine, General staff of Armed forces of Ukraine, the State border service, Ministry of internal Affairs and State penitentiary service.

It also reminds that the current legislation allows «PrivatBank» to collect information about the client from different sources and to deny service because of «motivated suspicion with the Bank for illegal transactions.»

To unlock the card account, the client is suggested to contact a specialized Department of the Ministry of interior or directly contact the site «Peacemaker».

Screenshot: ubr.ua



«PrivatBank» is blocking accounts based on the information from the site «Peacemaker» – the media 14.02.2018

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Февраль 14th, 2018 by
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