Qiwwn investors. Qiwi-Bank is going through hard times. After checking the centers …

​​Qiwwo investors.

QIWI Bank is experiencing hard times. After the audit, the Central Bank fined the institution with a dubious reputation and made restrictions on banking operations. Now, the American legal sharks Schall and Rosen are ready to intervene for the injured investors. They announced the collection of contacts of investors who suffered from the situation with the shares of QIWI Bank. And the interests of foreign investors of the QIWI group in court are ready to represent.

The company vaguely assumed that the restrictions of the Central Bank are associated with “tendencies to strengthen control in the field of cyberspace and transboundary payments.” The Bank of Russia revealed violations of the requirements for the preparation of reporting and maintaining documentation for the period from July 2018 to September 2020.

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The restrictions affected the majority of payments to foreign trading companies and transfers to prepaid corporate customer cards. Problems can also be related to restrictions on bookmakers. And the international legal offices of SCHALL LAW and ROSEN (headquarters in Los Angeles), specializing in collective lawsuits against companies, quickly connected to the case.

American lawyers intended Conduct your own investigation, as well as check if the shareholders of banks have misleading. Violations could touch the gray betting market, the so -called betting. This refers to vicious practice when bookmakers move away from taxes and make payments through QIWI in favor of their foreign companies. So far, the court and the case is an analytical credit rating agency (AKRA) Assigned QIWI Bank Status Rating for revision is negative.