Funds will be debited from bank accounts at the request of the contractors.
The contractor will send a request to the banks to obtain information on the status of the debtor’s accounts / photo flickr.com
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From July 6, 2021, a number of banks can automatically write off Ukrainians funds due to debts.
This is stated in the order of the Ministry of Justice N 1061/5 of 03/23/2021, which entered into force on 04/06/2021. The Ministry of Justice has set a three-month deadline to prepare for the entry into force of this order. The three months for preparation will expire on July 6, 2021.
Funds will be debited from bank accounts at the request of the contractors.
What debts will be written off
- unpaid fines,
- fines for traffic violations,
- debts on utility bills,
- alimony debts.
What to do so that funds are not debited
So that the funds are not written off, the debt will need to be repaid independently.
- You can pay off the debt at any bank or in your online banking account.
- You can also do this through the terminal by entering the details of the executive service body.
How to pay off debt online
- The debt can be repaid through the “Online House of Justice” in the “Services / Enforcement Proceedings” section,
- using the “Diya” system,
- through ASIP (only if the debtor has a decree on the opening of enforcement proceedings, which contains an access identifier and a QR code in the upper left corner of the decree).
How will the funds be debited?
- The contractor sends a request to the banks to obtain information on the status of the debtor’s accounts. For this, an automated enforcement system (ASIP) will be used.
- Banking institutions using the automated seizure of funds (CAAS) system will send the relevant information to the contractor.
- The contractor, with the help of ASIP, will send to the bank in which the debtor’s account is opened, a resolution on the seizure of his funds.
- The bank will seize the funds and with the help of CAAS will inform the performer about it.
- If there are funds in the debtor’s account, the executor will send a payment request to the bank for the compulsory write-off of funds.
- The bank will forcibly write off funds from the debtor’s account and transfer the money to the accounts of the state executive service body or a private contractor.
- After that, the funds will be sent to the claimant.
Who is allowed to auto-write off debts?
The Ministry of Justice has expanded the procedure for automatic seizure of debtors’ accounts – such an arrest threatens all debtors, including non-payers of alimony.
April 13, 2021 in the system automatic seizure of accounts 7 banks joined the debtor citizens: Privatbank, TAScombank, Universal Bank (in particular, Monobank), OXI Bank, Bank Vostok, Industrialbank and ProCredit Bank.
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Elena Kovalenko
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