#bank details

Will I be able to get a refund?

If I have a deposit at a bank that has shown insufficient capital during stress testing, will I be able to get a full refund on my deposit?

Does the National Bank have the right to refuse to print banknotes?

I use hryvnia banknotes and I am wondering whether the National Bank of Ukraine has the right to completely refuse to print new banknotes in denominations of 100 and 200 hryvnias if they are no longer printed from the beginning of 2024 and 2023, respectively?

They refuse to return the money for the product

I ordered a tracksuit in an online store, when I picked it up at the post office, I noticed that it was smaller in size, and I was categorically refused my request to return the money for the product. How should I act in this situation?

Refund of bank deposits

If the bank where I have a deposit goes bankrupt, will I be able to get a refund for my deposits? What is the procedure for refunding deposits in the event of a bank bankruptcy?

When can the bank refuse to open an account?

Can receiving funds through investment support be considered fraud?

I received a call offering to invest in cryptocurrency and promised easy profits from trading on the exchange. Can I consider this a scam and contact law enforcement if I didn't transfer money to them, but had a conversation with them?

Liability for transferring bank cards

What are the risks for me if I give my bank card to another person, and can I be held criminally liable if that person uses it for illegal activities?

I mistakenly credited funds to someone else's card

I topped up my bank card in the terminal. Mistakenly mixed up the numbers and the money went to another person. According to the rules, the bank cannot block or force a refund. The client who received it does not want to return it. Can something be done about it?

Is it possible to get back money lost to scammers?

If the bank finds out about the fraud after the funds have been transferred, are bank officials liable for not returning the funds? Do I have the right to demand compensation from the bank for the lost funds?

Theft of funds from a bank account without my knowledge, due to hacking ...?

... phone. What to do?