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Gift, debt, or assistance: what to write in the payment purpose to avoid penalties
Gift, debt, or assistance: what to write in the payment purpose to avoid penalties

In 2025, Ukrainians actively use card transfers for financial assistance to relatives, repaying debts, and personal transactions. However, even a regular transfer can raise the bank's suspicions or attract the attention of the State Tax Service due to incorrectly stated payment purpose. Financial c...

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