Legal or accounting services are needed for the preparation of documents for the bank.

Budget: 1000 UAH Deadline: 2 days

Legal assessment, document preparation. Contact me, I have over ten years of experience.

Budget: 2000 UAH Deadline: 5 days

Good day!

I have experience working with individual entrepreneurs and preparing documents for banks, particularly in similar situations involving requests for confirmation of activity.

I understand what documents are usually needed (contracts, acts, invoices, explanations regarding activity) and how to properly format them to minimize additional requests from the bank. I will help to form a complete package of documents and prepare accompanying explanations for successful consideration.

I work carefully, confidentially, and with results in mind — to resolve the issue of account unblocking as quickly as possible.

I am ready to discuss the details and immediately take on the task.

Budget: 2000 UAH Deadline: 3 days

I will help with passing the bank's financial monitoring. Experience of successfully closed cases - 97%

Budget: 1000 UAH Deadline: 1 day

Maxim, good afternoon!
I have a legal education and experience working with documents for individual entrepreneurs. I understand the situation — Monobank, as part of financial monitoring, has requested an additional package to confirm entrepreneurial activity.
What I will do:
— I will analyze which documents are already available and what additional information the bank requires
— I will prepare an explanatory note regarding the nature of the activity
— I will arrange the supporting documents (contracts, acts, invoices) in the proper format
— If necessary, I will draft a cover letter to the bank
To start, I need to see the letter from Monobank with the list of requirements and understand your area of activity.
I am ready to begin immediately after discussing the details.

Sincerely,
Denis Expand

Budget: 4000 UAH Deadline: 3 days

There is experience in confirming operations and activities directly with Monobank. Ready to discuss the project details.

Budget: 1500 UAH Deadline: 1 day

Good day.
I have relevant work experience on this matter. I have repeatedly submitted documents at the request of banks and financial monitoring, including preparing explanations and gathering evidence. I am a lawyer by education with 7 years of experience in the corporate sector and beyond (practicing lawyer) and would be happy to help.
I have worked with both individual entrepreneurs and limited liability companies.
I would like to clarify the details in advance.

Budget: 1000 UAH Deadline: 1 day

Greetings. I understand the situation with the bank's financial monitoring; this is currently a standard procedure for enhanced control. Since the contracts already provided were insufficient, the bank needs to see the reality of the business processes and confirmation of the economic feasibility of the operations. We will prepare a comprehensive package of documents that will address compliance questions. We will focus primarily on the primary documentation: acts of completed work, invoices, and confirmations of actual service provision or movement of goods. We will prepare a detailed explanatory letter for the bank, in which we will logically and transparently describe the essence of your activities, the sources of funds, and the scheme of working with counterparties. The task is to demonstrate to the bank the absence of risks and full compliance of your work with the legislation. We will structure all the data in such a way that the inspector has no grounds for additional requests, and we will submit them for consideration to restore full access to the accounts as soon as possible. I am ready to start analyzing your operations and forming a list of missing certificates right now. What specific additional items did the bank request in the last notification?

Budget: 1000 UAH Deadline: 2 days

Good day. A lawyer with many years of experience. Ready to help gather or prepare the necessary documents.

Budget: 1000 UAH Deadline: 1 day

Hello Maksym, I am ready to help you with your issue, I have good practical experience, including in preparing documents for banks. I will be glad to cooperate.

Budget: 1000 UAH Deadline: 3 days

Maxim, good day,
relevant experience in unblocking accounts in banking institutions is available.
It is necessary to familiarize yourself with the details of the situation and the requests from the bank.
Feel free to reach out, I will be happy to help.

Budget: 1000 UAH Deadline: 1 day

Good day. Please reach out. Practical experience of 20+ years. I will be happy to collaborate. Sincerely, Oksana.

Budget: 1000 UAH Deadline: 1 day

Good day. I have relevant experience, I have repeatedly written similar letters for account unblocking and confirmation of business activity. I can prepare a letter for you, however, additional data is needed for this.