
Financial Monitoring for Sole Proprietors and Freelancers: How to Prove the Source of Funds
Financial monitoring in 2026 is no longer a rare banking formality. According to OpenDataBot, in 2025, approximately 1-2 out of 10,000 bank payments in Ukraine fall under financial monitoring – and this figure grows by 10% every year. Banks check clients not only when opening an account, but also during ongoing service: they may request […]










