Avoiding Account Freezes from Suspicious TPS-Linked Transfers

Preventing Account Freezes Due to Suspicious Transfers Related to TPS in the U.S.

Temporary Protected Status (TPS) allows citizens of certain countries to legally reside and work in the U.S. However, even with work authorization, many financial transactions raise bank suspicions - particularly transfers to high-risk countries like Ukraine or Venezuela. This often results in account freezes, investigations, and even service termination. Legal support helps avoid such consequences, maintain access to funds, and ensure the legality of all financial transactions.

Which Transfers Raise Bank Suspicions for TPS Holders?

U.S. banks automatically analyze transactions, focusing on:

• Regular large cash transfers;
• Transactions to sanctioned countries;
• Unusual fund receipt patterns (e.g., from third-party crypto exchanges or money services);
• Operations without clearly documented income sources.

Having TPS doesn't exempt clients from enhanced scrutiny. In fact, banks face greater challenges verifying the status and income sources of such individuals, increasing freeze risks.

Legal Assistance Preventing Account Freezes for TPS Beneficiaries

Service includes:

• Initial assessment of bank account freeze risks;
• Analysis of income sources and transaction channels;
• Development of compliant financial structures meeting OFAC, FinCEN and bank requirements;
• Support during bank audits or document requests;
• Preparation of applications, explanations and legal certificates for banks;
• When needed - bank communication on client's behalf.

Why Consult an Attorney?

Independent attempts to explain fund legality to banks often fail. Banks aren't obligated to explain actions and may follow internal protocols. An attorney:

• Properly structures your financial documentation;
• Provides regulator-compliant responses;
• Prevents account closures or bank blacklisting;
• Prepares you for new account openings if previous banks denied service.

Service Availability

Legal support is available for:

1. U.S. TPS holders with legal status and valid work permits;
2. Clients already facing account freezes or bank inquiries;
3. Individuals planning large or regular international transfers;
4. Those receiving funding from relatives/funds outside the U.S.

Additional Benefits

• Confidentiality. We guarantee complete case privacy.
• International legal expertise. We consider both U.S. and foreign regulatory restrictions.
• Experience working with Ukrainian, Venezuelan, Nigerian and other TPS communities.