#banks

Do money changers and banks have the right to charge a fee for worn bills?

Do banks have the right to charge interest on loans to military personnel?

Will sanctions be applied to companies from Ukraine?

The EU is planning to impose new sanctions against Russia, particularly on banks, the oil sector, and cryptocurrency exchanges. I wonder if these sanctions will apply in any way to companies from Ukraine if they have business ties with Russia?

Cryptocurrency Crimes and Liability

How can I protect my cryptocurrency assets from fraud and money laundering? Are banks liable for cryptocurrency transactions?

Currency exchange rates and consumer rights

Do banks have the right to change exchange rates for clients without prior notice if the changes occur due to a decision of the National Bank of Ukraine?

Currency exchange rate and exchange

If a person buys currency at an exchange office or bank, should they check that they have all the necessary documents and information about the exchange rate before making the transaction?