#banking closure

07.12.2025 18:05

Can a bank close my account without evidence?

I read that a bank has the right to terminate relations with a client and close an account if it considers the risk unacceptably high due to suspicious financial transactions or inconsistency of fund sources. But what if I am sure that all my operations are legal and transparent, and the bank does not provide me with any specific evidence or explanations – can I, as a client, somehow influence the bank's decision or appeal it so that my account is not closed unilaterally?

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Other questions from related topics

08.12.2025 10:05

Right to housing for orphanage pupils without official status

I was raised in an orphanage because my parents were effectively absent, but officially the status of a child deprived of parental care was not formalized for me until I turned 18. Do I now have the right to receive housing or compensation, as provided for such children, even if the state did not issue the relevant documents at that time?

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08.12.2025 07:41

Have the admission rules changed in 2026?

I am currently finishing school and plan to apply to university, but I saw news that motivation letters for admission are being abolished, and the admission rules themselves will be rewritten. Is it already known what new admission campaign rules will apply in 2026, and how might this affect my choice and document preparation?

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07.12.2025 23:35

Procedure and conditions for marriage registration during wartime

What is the current procedure for marriage registration in Ukraine during martial law? Are there any simplified or special rules for this, and what needs to be done to officially conclude a marriage during this period?

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07.12.2025 19:40

Military service insurance record for 2000–2016 in the PFU

I served in the military from 2003 to 2010 and want to make sure this period is included in my insurance record for pension calculation. Since information for these years is not displayed in the regular section of the insurance record on the Pension Fund portal, and must be sought in separate certificates, please tell me, is this record always automatically credited, and how can I ensure that everything is correctly accounted for pension payments?

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05.12.2025 16:00

VAT for FOPs on the simplified tax system

I am an entrepreneur on the simplified tax system and I have heard that the Minfin is discussing mandatory VAT payment for such FOPs. Explain what this could mean for me: will I be required to automatically register as a VAT payer? What might the new requirements be and from when might they take effect? I want to understand if my taxation procedure will change in the near future.

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05.12.2025 08:50

Extension of the validity of 1994 model passports

I saw that the issue of old 1994 model passports was mentioned. Is it already known for how long this passport can be used and is it mandatory to switch to an ID card in the near future? I'm wondering if there is a final date for such passports and if there will be any fines if I don't manage to replace it in time?

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27.11.2025 09:21

New rules for public service access for citizens with multiple citizenships

What will the new rules on public service access for individuals with multiple citizenships change, and how will this impact Ukraine's national security?

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02.09.2025 12:45

Can the Ethics Council continue its activities?

I would like to know whether the Ethics Council can continue its activities if only four members remain, and only one of them represents foreign experts?

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25.09.2025 00:11

Passport questions

Does a man of draft age between 18 and 60 have the right to obtain a passport without a military registration document?

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09.09.2025 19:25

Resumption of live broadcasts of Verkhovna Rada sessions

I want to know whether state bodies are obliged to provide information on the progress of consideration of draft laws during sessions of the Verkhovna Rada, if these sessions are broadcast online?

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