HelpFor individualsDebit cardsCard blocking under Federal Law No. 115-FZWhy the bank blocked the card with reference to Federal Law No. 115-FZ

Why the bank blocked the card with reference to Federal Law No. 115-FZ

The bank reviews card transactions and identifies suspicious ones.

If transactions carry a high risk, the card may be blocked. This is necessary so that the bank and the client are not involved in criminal schemes. Blocking the card is not a refusal to process a transaction; transactions can be carried out at a bank branch.

The card will be unblocked if the suspicions are removed.

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