Transfers from organizations to my USD and EUR accounts rejected by bank

Aug 19, 2010 13:30

IMPORTANT The Ukrainian Law restricts bank transfers in foreign currency, the following things required in order to successfully complete them:
  • payment purpose should contain "for medical treatment" (sure, any other additional information may appear there, but this is a key phrase for fiscal organizations)
  • sender should be a private individual. Payments from organizations are rejected - it's better to make them to the Slavik Maznik account (account details are listed below) or directly to the clinic account.
I discovered this only an hour ago - my bank informed me that big enough transfer to my account was rejected because it came from an organization account.
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