What is the reason for blocking accounts
The bitcoin rate, which has been practically without movement around $, since mid-october, dropped sharply to the psychologically important level of $, and continued to fallIt was not possible to break the who mobile number list havedowntrend in the following days - as of tuesday morning, november , the bitcoin rate was about $,Following bitcoin, the collapse of the entire cryptocurrency market began, reaching an annual minimum in terms of capitalizationThese simple operations can lead to difficult consequences - account blocking There is no difference between an individual or a legal entity, it can affect everyoneEveryone is equal before the law, including banks
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Is it legal?
Financial structures conduct their activities in accordance with the legislation of the russian federationCurrent account agreements concluded with customers are also based on itAccording to federal law no- “on banks and banking activities”, if the bank does not comply, they can be fined and even lose their license! Suspension, request for documents,
restriction of internet banking - everything is justified, as a rule, this is indicated in the section "Validity and procedure for terminating the contract" with references tofederal law - federal law on countering the legalization (laundering) of proceeds from crime and the financing of terrorism, or expressed wording about suspicious transactionsAlso on september , , federal law no-fz of june ,came into force, according to which banks can suspend transactions for up to two days if there is a suspicion of fraudulent activity.
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