M
M
Moe Green2018-06-14 09:02:50
Freelance
Moe Green, 2018-06-14 09:02:50

Upwork - connection problem with Svyaz-Bank?

My account has been blocked by the Upwork administration:

Financial transactions for Your-Awesome-Name-And-Surname have been limited. Please check your email for additional information or contact customer support.

I linked to PayPal and Payoneer - it did not help. I'm trying to link a local bank (I live in Russia) - https://www.sviaz-bank.ru/ .
As a result, I get this picture - 5b22039438808105546281.png
The link leads to the US Government website, subsection - Sanctions ( https://www.treasury.gov/resource-center/sanctions... ).
I called the technical support of Sviaz-Bank - they answered me that - no, we are not under sanctions! But the result - on the face!
Tell me how can I get out of this situation? Get a card from another bank? Have experience?

Answer the question

In order to leave comments, you need to log in

2 answer(s)
E
Eugene, 2018-06-14
@mQm

Opened the site. It is written that the bank is part of the VEB group. And she was sanctioned.

V
vism, 2018-06-14
@vism

You are aware that the withdrawal of currency without the correct operation is a violation of the law and you may be fined for the entire amount.

Didn't find what you were looking for?

Ask your question

Ask a Question

731 491 924 answers to any question