17.08.2023 09:22
My husband sometimes transfers money from his card to mine, the amount is not...
...large, from one thousand to four thousand, I heard that there will be some fines, for what and to whom?
Read full question
#four
Similar questions
24.09.2025 18:40
I regret giving out my bank details to scammers, is the bank responsible for transferring funds from my account?
Can the bank refuse to satisfy my request to cancel the debt under the credit agreement if I accidentally disclosed confidential information about my bank details to fraudsters who transferred funds from my account?
Read full question
30.09.2025 18:10
New rules for card transfers
If I make a payment and the statement indicates an incomplete name of the recipient, do I have the right to protect my rights under Ukrainian law?
Read full question
21.09.2025 12:41
Questions about the taxation of money transfers
If I receive money transfers from my civil partner, do I need to pay personal income tax and military duty on these funds? Do I need to file a tax return myself?
Read full question
04.08.2023 08:12
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?
Read full question
18.05.2023 13:20
In 2021, my husband took out a loan for me in a mobile application and not ...?
... paid (we are no longer together). Today I received a decree on the seizure of private accounts. I am abroad and still have foreign cards. How do I get out of this situation? What can it threaten?
Read full question