Russia
⚡️Russia🇷🇺: The Central Bank has requested information from banks regarding the verification of payers. Paid Members Public
⚡️Russia🇷🇺: The Central Bank has requested information from banks regarding the verification of payers. This entails confirming the alignment of actual activities with assigned MCC codes. Credit organizations will be required to report to the regulator during the first half of April. ➡️ A bit of terminology: The MCC code (Merchant
🏦 Swiss banks🇨🇭 are starting to close accounts of Russians🇷🇺 - even if they have dual citizenship Paid Members Public
🏦 Swiss banks🇨🇭 are starting to close accounts of Russians🇷🇺 - even if they have dual citizenship Customers of UBS and Credit Suisse have reported similar incidents. Currently, banking institutions are worried even about a single fund transfer to Russia. ➡️ The Russian passport becomes a "black mark" in Switzerland,
Kyrgyzstan's 🇰🇬 banks suspend service of "Mir" 🇷🇺 cards. Paid Members Public
Kyrgyzstan's 🇰🇬 banks suspend service of "Mir" 🇷🇺 cards. Following the steps of Armenia🇦🇲 and Kazakhstan's "Freedom Finance"🇰🇿, Kyrgyzstan has withdrawn from collaboration with NSPK. 💳 The "Mir" cards have been in operation in Kyrgyzstan since 2019 as part of the integration of
👮♀️US🇺🇸 and UK🇬🇧 authorities investigate 20 billion USDT, passed through "Garantex"🇷🇺 Paid Members Public
👮♀️US🇺🇸 and UK🇬🇧 authorities investigate 20 billion USDT, passed through "Garantex"🇷🇺 The regulatory authorities of the allies are deeply concerned about the fact that at least 13 Russia-related FinTechs and the Russian cryptocurrency exchange are actively evading sanctions. 📌 A year ago, on the Chainalysis portal, there was concern
⚡️Sberbank🇷🇺 strengthened control over user operations and blocked accounts from which transactions with cryptocurrencies were made Paid Members Public
⚡️Sberbank🇷🇺 strengthened control over user operations and blocked accounts from which transactions with cryptocurrencies were made Cryptocurrency transactions are now considered "suspicious" - until further clarification is provided. ➖ If the client can verify their cryptocurrency income with screenshots of cryptocurrency exchange sites or other corresponding services, the card
💰The platform Bybit has "selectively" cancelled P2P transfer fees Paid Members Public
💰The platform Bybit has "selectively" cancelled P2P transfer fees Now, there is an opportunity to trade on the Bybit P2P platform for free... however, this offer is not open to everyone. For Russian users🇷🇺, the fees have been increased, even though in 2022 the exchange refused to impose
💣Armenia halts cooperation with "MIR" due to secondary sanctions. Paid Members Public
💣Armenia halts cooperation with "MIR" due to secondary sanctions. Recently, the "Freedom Finance" bank in Kazakhstan suspended cooperation with the Russian National Payment Card System (NSPK)🇰🇿, and now Armenia🇦🇲 follows suit: banks participating in the ArCa payment system will cease to accept "MIR" cards
‼️BRICS plans to de-dollarize with blockchain-based payments Paid Members Public
‼️BRICS plans to de-dollarize with blockchain-based payments Significant changes are approaching in the international currency system. BRICS representatives point out that work on the development of the reserve fund will continue. ➖ In 2016, member countries prioritized collaboration in the area of e-commerce and intellectual property rights (IPR), aiming to accelerate