On February 21, the Central Bank revoked thailand telegram data the license of Qiwi Bank for violating the law and conducting high-risk transactions. So, it didn’t listen? Can you tell us more about these high-risk transactions and estimate their volume? Will the Central Bank raise the issue of insuring funds in e-
We worked very closely with Qiwi Bank
held meetings, discussed problems and convinced them of the need to reduce risks, applied measures. Despite all the actions, the bank constantly found more and more new ways to bypass our measures. The problem is not only that it did not listen to us and did not want to improve, but that every day it created more and more risks for citizens and the stability of the financial sector.
Kiwi Bank was known for its settlement service, but also for providing services for transactions with crypto exchangers, transfers to the shadow gambling in itself it is of course good of the business, transfers of stolen funds to droppers and other illegal financial services.
We have not identified any cases
Direct material damage to clients, such as theft from their e-wallets. However, we have recorded a significant number of cases where the bank america email issued wallets to people who did not even suspect it. And through such wallets, criminals can carry out any illegal operations, compromising innocent people.
