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👀 На прошлой неделе говорили о банковских счетах и, в том числе, комплаенс-проверках. Комплаенс-проверки сопровождают клиентов постоянно: не только на этапе открытия счета, но и в дальнейшем при совершении транзакций, изменении данных и просто в рамках апдейта…
Поделитесь мнением: что было самым сложным для вас при открытии корпоративных счетов?
Anonymous Poll
Сроки (оооочень долго)
Объем документов
Нет понимания по требованиям банков: не знаешь, что ожидать
Менеджеры банков плохо отвечают на вопросы
Какие сложности? Легче легкого
63 votes



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Telegram | DID YOU KNOW?

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"The result is on this photo: fiery 'greetings' to the invaders," the Security Service of Ukraine wrote alongside a photo showing several military vehicles among plumes of black smoke. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. The next bit isn’t clear, but Durov reportedly claimed that his resignation, dated March 21st, was an April Fools’ prank. TechCrunch implies that it was a matter of principle, but it’s hard to be clear on the wheres, whos and whys. Similarly, on April 17th, the Moscow Times quoted Durov as saying that he quit the company after being pressured to reveal account details about Ukrainians protesting the then-president Viktor Yanukovych. But Telegram says people want to keep their chat history when they get a new phone, and they like having a data backup that will sync their chats across multiple devices. And that is why they let people choose whether they want their messages to be encrypted or not. When not turned on, though, chats are stored on Telegram's services, which are scattered throughout the world. But it has "disclosed 0 bytes of user data to third parties, including governments," Telegram states on its website.
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