We do not comment on the activities of existing banks, but kuwait telegram data such banks exist. We solve the problem with our supervisory tools — this includes holding meetings and possible restrictions. As a rule, work with banks begins with a discussion of the problems that we see or that the bank may have in the future. And, of course, we consult those who are ready to listen to us, who are open with us.
On February 21, the Central Bank revoked
The license of Qiwi Bank for violating the law and conducting high-risk transactions. So, it didn’t listen? Can you tell us more about these high-risk transactions and estimate their volume? Will the Central Bank raise the issue of insuring funds in e-wallets, taking into account the Qiwi Bank case?
We worked very closely with Qiwi Bank
held meetings, discussed problems and convinced them of the need to reduce risks, applied measures. Despite all the actions, the bank constantly found more and more new ways to bypass our 7 critical components for email compliance measures. The problem is not only that it did not listen to us and did not want to improve, but that every day it created more and more risks for citizens and the stability of the financial sector.
Kiwi Bank was known for its settlement service, but also for providing services for transactions with crypto exchangers, transfers to the shadow gambling business, transfers of stolen funds ao lists to droppers and other illegal financial services.