<0>Your payment has been suspended in order to comply with the requirements of the current legislation of Ukraine on prevention and countermeasures against legalization (laundering) of proceeds obtained through crime, financing of terrorism and financing of the proliferation of weapons of mass destruction.<1>In order to make a payment you must provide the following copies of documents signed by hand or with a qualified electronic signature (QES)<2><3><4>1) All pages of the passport (in a full spread) or ID card on both sides with an extract of the EDDR regarding the registration of the place of residence <3><4>2) Registration number of the taxpayer's account card<3><4>3) Receipts<1>ADDITIONALLY on during martial law, a copy/screen of one of the listed documents:<2><3><4>- driver's license<3><4>- passport of a citizen of Ukraine for traveling abroad <3><4>- military ticket<3><4>- e-document of the State Enterprise "Diia" (which contains the client's photo)<5>On each page of the copy of the corresponding document, it is noted:<6>"The copy is correct (written in words), the client's name and the client's personal signature is affixed." The receipt number must be indicated.<6>Copies of documents are sent to the e-mail address:<7><8><4>help@city-24.com.ua indicating the subject of the letter <4>"Documents for financial monitoring"<6>You can send documents to the company's actual address using the details:<2><3><6>• <4>Ukrposhta: Ukraine, 01042, Kyiv, Novopecherskyi lane, b. 5, "SWIFT GARANT" LLC, a member of WPS CITY24, marked "For the financial monitoring unit"<3><6>• <4>"NEW MAIL": branch No. 20, Kyiv, +38 (067) 104 90 53 the recipient is SWIFT GARANT LLC, a member of WPS the CITY24, marked "For the financial monitoring unit".

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