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FTL Advisers | Telegram Webview: ftladvisers/2706 -
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Как часто вы сталкивались с комплаенс-проверками банков?
Anonymous Poll
Только при открытии счета
Раз в год
Мучают по каждой транзакции :(
Мне просто посмотреть результаты опроса :)
124 votes



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Telegram | DID YOU KNOW?

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Founder Pavel Durov says tech is meant to set you free In addition, Telegram's architecture limits the ability to slow the spread of false information: the lack of a central public feed, and the fact that comments are easily disabled in channels, reduce the space for public pushback. NEWS Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors.
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