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Create: 2024-02-21 Update: 2024-05-16 02:22:15

ЦБ РФ отозвал лицензию у QIWI Банка. Это первый случай отзыва банковской лицензии почти за два года.

"Киви банк систематически нарушал законодательство по противодействию легализации доходов, полученных преступным путем, был вовлечен в проведение расчетов между физлицами и теневым бизнесом, включая переводы на криптообменники и нелегальные онлайн-казино", — сообщили в ЦБ.

Деньги должны быть возвращены вкладчикам. Выплату проведет Агентство по страхованию вкладов.

UPD: Страхование вкладов не распространяется на средства в электронных кошельках.

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ЦБ РФ отозвал лицензию у QIWI Банка. Это первый случай отзыва банковской лицензии почти за два года.

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