🔊Турецкий госбанк Ziraat потребовал от россиян предоставить ИНН
Как правило, документ должен запрашиваться при открытии счета. Предоставить ИНН нетрудно, вопрос лишь в том, в каких целях его будут использовать. Вероятно, банк планирует отслеживать, с кем он может сотрудничать без риска вторичных санкций. Ранее турецкий Denizbank потребовал от всех россиян подтвердить ВНЖ.
🔊Турецкий госбанк Ziraat потребовал от россиян предоставить ИНН
Как правило, документ должен запрашиваться при открытии счета. Предоставить ИНН нетрудно, вопрос лишь в том, в каких целях его будут использовать. Вероятно, банк планирует отслеживать, с кем он может сотрудничать без риска вторичных санкций. Ранее турецкий Denizbank потребовал от всех россиян подтвердить ВНЖ.
BY Суверенная экономика
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Stocks dropped on Friday afternoon, as gains made earlier in the day on hopes for diplomatic progress between Russia and Ukraine turned to losses. Technology stocks were hit particularly hard by higher bond yields. 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. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. Messages are not fully encrypted by default. That means the company could, in theory, access the content of the messages, or be forced to hand over the data at the request of a government.
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