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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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'Wild West' In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information. "Russians are really disconnected from the reality of what happening to their country," Andrey said. "So Telegram has become essential for understanding what's going on to the Russian-speaking world." Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK.
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