🔊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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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 regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. "Markets were cheering this economic recovery and return to strong economic growth, but the cheers will turn to tears if the inflation outbreak pushes businesses and consumers to the brink of recession," he added.
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