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πŸ’° БанковскиС счСта: вопросы ΠΈ ΠΎΡ‚Π²Π΅Ρ‚Ρ‹. Π§Π°ΡΡ‚ΡŒ 1

ΠœΡ‹ ΠΌΠ½ΠΎΠ³ΠΎ пишСм ΠΎ Ρ€Π°Π±ΠΎΡ‚Π΅ с иностранными ΡŽΡ€ΠΈΡΠ΄ΠΈΠΊΡ†ΠΈΡΠΌΠΈ, Π² Ρ‚ΠΎΠΌ числС ΠΎ возмоТности открытия счСтов для россиян.


πŸ“„ БСгодня ΠΏΠΎΠ³ΠΎΠ²ΠΎΡ€ΠΈΠΌ ΠΎ тСхничСской сторонС вопроса: ΠΊΠ°ΠΊΠΈΠ΅ Π΄ΠΎΠΊΡƒΠΌΠ΅Π½Ρ‚Ρ‹ Π±Π°Π½ΠΊΠΈ Π·Π°ΠΏΡ€Π°ΡˆΠΈΠ²Π°ΡŽΡ‚ ΠΏΡ€ΠΈ ΠΎΡ‚ΠΊΡ€Ρ‹Ρ‚ΠΈΠΈ счСтов, ΠΊΠ°ΠΊΠΈΠ΅ вопросы Π·Π°Π΄Π°ΡŽΡ‚, Π½Π° Ρ‡Ρ‚ΠΎ стоит ΠΎΠ±Ρ€Π°Ρ‚ΠΈΡ‚ΡŒ Π²Π½ΠΈΠΌΠ°Π½ΠΈΠ΅ ΠΈ для Ρ‡Π΅Π³ΠΎ Π½ΡƒΠΆΠ΅Π½ комплаСнс-Ρ„Π°ΠΉΠ», ΠΎ ΠΊΠΎΡ‚ΠΎΡ€ΠΎΠΌ ΠΌΡ‹ Ρ‚Π°ΠΊ часто ΡƒΠΏΠΎΠΌΠΈΠ½Π°Π΅ΠΌ Π² своих публикациях ΠΈ выступлСниях.

πŸ‘” КоллСги ΠΈΠ· ΠΌΠ΅ΠΆΠ΄ΡƒΠ½Π°Ρ€ΠΎΠ΄Π½ΠΎΠ³ΠΎ ΠΎΡ‚Π΄Π΅Π»Π° собрали Ρ‚ΠΎΠΏ вопросов, ΠΊΠΎΡ‚ΠΎΡ€Ρ‹Ρ… Π½Π°Π±Ρ€Π°Π»ΠΎΡΡŒ Π°ΠΆ Π½Π° Ρ‚Ρ€ΠΈ ΠΏΡƒΠ±Π»ΠΈΠΊΠ°Ρ†ΠΈΠΈ. ΠœΠ°Ρ‚Π΅Ρ€ΠΈΠ°Π» Π² ΠΊΠ°Ρ€Ρ‚ΠΎΡ‡ΠΊΠ°Ρ…, каТдая ΠΈΠ· ΠΊΠΎΡ‚ΠΎΡ€Ρ‹Ρ… посвящСна ΠΎΠΏΡ€Π΅Π΄Π΅Π»Π΅Π½Π½ΠΎΠΌΡƒ вопросу. πŸ‘†πŸ‘†πŸ‘†

πŸ‘€ Π“ΠΎΡ‚ΠΎΠ²ΡΡΡŒ ΠΊ ΠΏΡƒΠ±Π»ΠΈΠΊΠ°Ρ†ΠΈΠΈ ΠΈ листая Π»Π΅Π½Ρ‚Ρƒ нашСго Ρ‚Π΅Π»Π΅Π³Ρ€Π°ΠΌ-ΠΊΠ°Π½Π°Π»Π°, вспомнили ΠΎ ΠΏΠΎΠ»Π΅Π·Π½ΠΎΠΌ постС ΠΏΡ€ΠΎ Ρ‚ΠΎΠΏ-6 ошибок ΠΏΡ€ΠΈ Π΄Π΅ΠΊΠ»Π°Ρ€ΠΈΡ€ΠΎΠ²Π°Π½ΠΈΠΈ счСтов. ΠΠΊΡ‚ΡƒΠ°Π»ΡŒΠ½ΠΎ Π² Ρ€Π°ΠΌΠΊΠ°Ρ… прСдстоящСй Π΄Π΅ΠΊΠ»Π°Ρ€Π°Ρ†ΠΈΠΎΠ½Π½ΠΎΠΉ ΠΊΠ°ΠΌΠΏΠ°Π½ΠΈΠΈ.

πŸ”— ΠžΡΡ‚Π°Ρ‘ΠΌΡΡ Π½Π° связи: [email protected].

✈️ @ftladvisers
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πŸ’° БанковскиС счСта: вопросы ΠΈ ΠΎΡ‚Π²Π΅Ρ‚Ρ‹. Π§Π°ΡΡ‚ΡŒ 1

ΠœΡ‹ ΠΌΠ½ΠΎΠ³ΠΎ пишСм ΠΎ Ρ€Π°Π±ΠΎΡ‚Π΅ с иностранными ΡŽΡ€ΠΈΡΠ΄ΠΈΠΊΡ†ΠΈΡΠΌΠΈ, Π² Ρ‚ΠΎΠΌ числС ΠΎ возмоТности открытия счСтов для россиян.


πŸ“„ БСгодня ΠΏΠΎΠ³ΠΎΠ²ΠΎΡ€ΠΈΠΌ ΠΎ тСхничСской сторонС вопроса: ΠΊΠ°ΠΊΠΈΠ΅ Π΄ΠΎΠΊΡƒΠΌΠ΅Π½Ρ‚Ρ‹ Π±Π°Π½ΠΊΠΈ Π·Π°ΠΏΡ€Π°ΡˆΠΈΠ²Π°ΡŽΡ‚ ΠΏΡ€ΠΈ ΠΎΡ‚ΠΊΡ€Ρ‹Ρ‚ΠΈΠΈ счСтов, ΠΊΠ°ΠΊΠΈΠ΅ вопросы Π·Π°Π΄Π°ΡŽΡ‚, Π½Π° Ρ‡Ρ‚ΠΎ стоит ΠΎΠ±Ρ€Π°Ρ‚ΠΈΡ‚ΡŒ Π²Π½ΠΈΠΌΠ°Π½ΠΈΠ΅ ΠΈ для Ρ‡Π΅Π³ΠΎ Π½ΡƒΠΆΠ΅Π½ комплаСнс-Ρ„Π°ΠΉΠ», ΠΎ ΠΊΠΎΡ‚ΠΎΡ€ΠΎΠΌ ΠΌΡ‹ Ρ‚Π°ΠΊ часто ΡƒΠΏΠΎΠΌΠΈΠ½Π°Π΅ΠΌ Π² своих публикациях ΠΈ выступлСниях.

πŸ‘” КоллСги ΠΈΠ· ΠΌΠ΅ΠΆΠ΄ΡƒΠ½Π°Ρ€ΠΎΠ΄Π½ΠΎΠ³ΠΎ ΠΎΡ‚Π΄Π΅Π»Π° собрали Ρ‚ΠΎΠΏ вопросов, ΠΊΠΎΡ‚ΠΎΡ€Ρ‹Ρ… Π½Π°Π±Ρ€Π°Π»ΠΎΡΡŒ Π°ΠΆ Π½Π° Ρ‚Ρ€ΠΈ ΠΏΡƒΠ±Π»ΠΈΠΊΠ°Ρ†ΠΈΠΈ. ΠœΠ°Ρ‚Π΅Ρ€ΠΈΠ°Π» Π² ΠΊΠ°Ρ€Ρ‚ΠΎΡ‡ΠΊΠ°Ρ…, каТдая ΠΈΠ· ΠΊΠΎΡ‚ΠΎΡ€Ρ‹Ρ… посвящСна ΠΎΠΏΡ€Π΅Π΄Π΅Π»Π΅Π½Π½ΠΎΠΌΡƒ вопросу. πŸ‘†πŸ‘†πŸ‘†

πŸ‘€ Π“ΠΎΡ‚ΠΎΠ²ΡΡΡŒ ΠΊ ΠΏΡƒΠ±Π»ΠΈΠΊΠ°Ρ†ΠΈΠΈ ΠΈ листая Π»Π΅Π½Ρ‚Ρƒ нашСго Ρ‚Π΅Π»Π΅Π³Ρ€Π°ΠΌ-ΠΊΠ°Π½Π°Π»Π°, вспомнили ΠΎ ΠΏΠΎΠ»Π΅Π·Π½ΠΎΠΌ постС ΠΏΡ€ΠΎ Ρ‚ΠΎΠΏ-6 ошибок ΠΏΡ€ΠΈ Π΄Π΅ΠΊΠ»Π°Ρ€ΠΈΡ€ΠΎΠ²Π°Π½ΠΈΠΈ счСтов. ΠΠΊΡ‚ΡƒΠ°Π»ΡŒΠ½ΠΎ Π² Ρ€Π°ΠΌΠΊΠ°Ρ… прСдстоящСй Π΄Π΅ΠΊΠ»Π°Ρ€Π°Ρ†ΠΈΠΎΠ½Π½ΠΎΠΉ ΠΊΠ°ΠΌΠΏΠ°Π½ΠΈΠΈ.

πŸ”— ΠžΡΡ‚Π°Ρ‘ΠΌΡΡ Π½Π° связи: [email protected].

✈️ @ftladvisers

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At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers. Official government accounts have also spread fake fact checks. An official Twitter account for the Russia diplomatic mission in Geneva shared a fake debunking video claiming without evidence that "Western and Ukrainian media are creating thousands of fake news on Russia every day." The video, which has amassed almost 30,000 views, offered a "how-to" spot misinformation. What distinguishes the app from competitors is its use of what's known as channels: Public or private feeds of photos and videos that can be set up by one person or an organization. The channels have become popular with on-the-ground journalists, aid workers and Ukrainian President Volodymyr Zelenskyy, who broadcasts on a Telegram channel. The channels can be followed by an unlimited number of people. Unlike Facebook, Twitter and other popular social networks, there is no advertising on Telegram and the flow of information is not driven by an algorithm. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours.
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