Dispute with bank
Ukrainian woman not allowed to deposit cash into account
She fled from the Russians and ended up in Anif (Salzburg). Svitlana Liulko has now set up her own business and opened a tailoring shop - but now there are problems with her bank.
I want to work, be self-employed and not have to rely on welfare." When war broke out in Ukraine, Svitlana Liulko left her home country and has now settled in Anif. In May, the Ukrainian opened a tailoring shop in the Flachgau community. The business is taking off - but suddenly there are problems with the Ukrainian's bank.
"I suddenly can't deposit any more cash into my account, but how else am I supposed to do that with the income from my business," Liulko is perplexed. She was told by Raiffeisenbank that they couldn't know where the money came from. "It could be black money," she was apparently told. She would have to open a business account so that cash deposits would be possible again. "I feel harassed," emphasizes the Ukrainian woman.
When asked about the Svitlana Liulko case by "Krone", Raiffeisenbank itself emphasized: "Due to her self-employment, she was advised by her advisor about a 'business account', as she has been using a current account to date." Cash income from self-employment was subject to a legal obligation to provide proof. And: "The bank advisor fulfilled his duty of care."
This article has been automatically translated,
read the original article here.
Kommentare
Willkommen in unserer Community! Eingehende Beiträge werden geprüft und anschließend veröffentlicht. Bitte achten Sie auf Einhaltung unserer Netiquette und AGB. Für ausführliche Diskussionen steht Ihnen ebenso das krone.at-Forum zur Verfügung. Hier können Sie das Community-Team via unserer Melde- und Abhilfestelle kontaktieren.
User-Beiträge geben nicht notwendigerweise die Meinung des Betreibers/der Redaktion bzw. von Krone Multimedia (KMM) wieder. In diesem Sinne distanziert sich die Redaktion/der Betreiber von den Inhalten in diesem Diskussionsforum. KMM behält sich insbesondere vor, gegen geltendes Recht verstoßende, den guten Sitten oder der Netiquette widersprechende bzw. dem Ansehen von KMM zuwiderlaufende Beiträge zu löschen, diesbezüglichen Schadenersatz gegenüber dem betreffenden User geltend zu machen, die Nutzer-Daten zu Zwecken der Rechtsverfolgung zu verwenden und strafrechtlich relevante Beiträge zur Anzeige zu bringen (siehe auch AGB). Hier können Sie das Community-Team via unserer Melde- und Abhilfestelle kontaktieren.