What is the reason for blocking accounts

habib221

The bitcoin rate, which has been practically without movement around $, since mid-october, dropped sharply to the psychologically important level of $, and continued to fall  It was not possible to break the who mobile number list have  downtrend in the following days - as of tuesday morning, november , the bitcoin rate was about $,  Following bitcoin, the collapse of the entire cryptocurrency market began, reaching an annual minimum in terms of capitalization

These simple operations can lead to difficult consequences - account blocking   There is no difference between an individual or a legal entity, it can affect everyone  Everyone is equal before the law, including banks




Is it legal?

Financial structures conduct their activities in accordance with the legislation of the russian federation  Current account agreements concluded with customers are also based on it  According to federal law no  - “on banks and banking activities”, if the bank does not comply, they can be fined and even lose their license! Suspension, request for documents,

restriction of internet banking - everything is justified, as a rule, this is indicated in the section "Validity and procedure for terminating the contract" with references to  federal law - federal law on countering the legalization (laundering) of proceeds from crime and the financing of terrorism, or expressed wording about suspicious transactions  Also on september , , federal law no  -fz of june ,  came into force, according to which banks can suspend transactions for up to two days if there is a suspicion of fraudulent activity.

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