Financial Monitoring at Oschadbank - When Restrictions Threaten.

At the state 'Oschadbank', a financial monitoring procedure is carried out to protect itself from illegal transactions. The bank emphasizes that such measures are important in preventing the legalization of unlawfully earned money, financing terrorism, and the proliferation of weapons of mass destruction.

This was reported by bank representatives on social media Facebook.

Client Checks and Account Blocking at Oschadbank

Clients ask why their accounts at 'Oschadbank' can be blocked for so long. One woman shared her situation when the bank stopped access to her funds, even though she submitted all necessary documents.

She provided the bank with all the required information back in June 2025, but has not yet received explanations regarding the account blocking. The woman claims she adhered to all rules.

• official income certificate from a German state institution (social payment);
• bank statement from an account in Germany;
• explanation of the transfer between personal cards.

'...I still have not received any answer or explanation, despite all the documents provided... I ask for a public comment and explanation as to why there has been no decision for three and a half weeks',

Financial Monitoring Rules at Oschadbank

The agreement between the bank and the client allows 'Oschadbank' to limit financial operations for the purpose of checking for suspicious transactions. After analyzing the documents, the bank will make an appropriate decision regarding the further relationship with the client.

In case of suspicious transactions, clients have the right to contact the bank branch for information on the decisions made and possible next steps.