To remove the FTS restrictions, you must meet the requirements and submit supporting documents to the inspector. You will have to wait for the unblocking: first, the inspector must draw up an order and send it to the credit institution.
If the restriction is imposed by bailiffs, it is necessary to pay off the debt. You can deposit the required amount into an account or pay the bailiffs directly.
If you are blocked by a court order, the course of action depends on the nature of the case. You must comply with the court's order or wait until the restrictions are lifted. If you need to access your money, you can try to challenge the decision.
Even with a complete block, the following payments are cambodia mobile database made in order of priority:
Payments related to compensation for damages and collection of alimony.
Severance pay and salaries for resigning employees.
Salaries for employees, collection of debts on taxes and mandatory insurance contributions.
Collection of debts under other enforcement documents.
Calendar payments - payment of taxes, insurance premiums.
With partial restrictions imposed by the FSSP, all types of operations beyond the amount of the collection are available.
If the account is blocked illegally
Blocking at the bank's initiative is always associated with suspicion of fraud or illegal activity. To cancel the restrictions, it is enough to present supporting documents, but sometimes credit institutions make negative decisions.
In this case, you need to contactInterdepartmental commissionto appeal. You must fill out a standard form, indicating:
Data on the transaction that resulted in restrictions. This section indicates the date, time, amount, counterparty, and payment document number.
Details of the credit institution that blocked the transfer.
A message from the bank in which it refuses to unblock the account.
List of documents that you submitted to the credit institution.
It is also necessary to submit a complete package of documents to the Interdepartmental Commission.
Briefly about blocking
Here are the main things you need to know on the topic:
Accounts may be blocked at the initiative of the bank, the Federal Tax Service, the Federal Bailiff Service, or by a court decision.