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Как часто вам отказывали в открытии личного или корпоративного счета за рубежом?
Что послужило причиной отказа или закрытия счета?
Anonymous Poll
«Вы из РФ, извините, санкции»
Взаиморасчеты с РФ
Небольшие обороты
Неготовность оставлять депозит/соблюдать минимальный баланс на счете
Деятельность компании не соответствовала заявленной
Не прошли комплаенс-проверку
Банк не раскрыл причину отказа
111 votes



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Telegram | DID YOU KNOW?

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Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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. 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 These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
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