TECHNOBANK REFUSED to make a payment to its Russian broker - partner FINAM if there is a source - distribution of profits of the law firm, referring to paragraph 184 of the instruction - execution by the client of a financial transaction(s) for an amount equal to or exceeding 2000 base units for individuals for the analyzed period related to the transfer
of funds to the account a non-resident,
a cryptoplatform operator, a cryptocurrency exchange operator, to an account opened abroad if there is a suspicion of capital withdrawal abroad (for example, if the funds withdrawn were received on the territory of the Republic of Belarus in the form of dividends, from
the sale of shares, shares, property, etc.).
I would like to thank Darya Dmitrievna, Technobank's specialist, for her high-quality and prompt service. Very friendly, competent and attentive staff.
See original · Русский
Артур Еванский
Level 8 Local Expert
April 18
Overall, it left a good impression. The staff is polite, they try to help. There was a small queue, but it was served quickly enough. Convenient location, close to public transport stops. One of the disadvantages is that it took me a while to find the entrance, and it's a little hidden. But in general, I recommend it.