Assistance with financial monitoring of mono bank
The application Mono has been blocked and they are asking for information about the incoming transactions. 90% of the transactions are transfers between my girlfriend and her mother, I explained that, but I have rare incoming funds from 3 individuals. There is a need to occasionally sell USDT on the exchange and receive hryvnias. At the same time, I have an official source of income (FOP 2nd group)
What I would like from you
1) To compose a proper explanation of the transactions (saying that this is payment for crypto is a bad option, they will definitely block it, even though it is not illegal)
2) I need advice on how to further withdraw money to Ukrainian bank accounts through exchanges in a proper and risk-free manner
Here are the transactions for which I need to provide explanations:
From: Artem Bolichev 2024-08-20 20:08:33 10000 UAH
From: Yevhen Sierikov 2024-08-06 21:33:59 35000 UAH
From: Andriy Mosiyenko 2024-08-05 06:40:12 8000 UAH
From: Oleksandr Mosiychuk 2024-08-05 04:09:40 8700 UAH
Internet bank PUMBOnline 2024-08-03 22:41:33 18297 UAH
Also, please provide an explanation of the purpose of the transfers to other cards after topping up the Monobank
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1 day45 USD
292 1 day45 USD
Good day. I can help. I have experience, including similar and personal.
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2 days22 USD
418 1 0 2 days22 USD
Good afternoon
I can help, but I have a couple of clarifications:
1. Are there any incomes on the individual entrepreneur of group 2? Have you already shown them to the bank?
2. Have you been blocked before?
3. Is it possible to obtain the TIN of the people you described?
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3 days178 USD
249 3 0 1 3 days178 USD
Good day! I will help you with this matter! To make it legally justified.
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