Russian Central Bank Revokes Qiwi Bank’s License

Russian Central Bank Revokes Qiwi Bank’s License

Russia’s Central Bank said Wednesday it has revoked the license of Qiwi Bank over what it called “high-risk operations” involving the black market.

Bank of Russia revokes license of Qiwi Bank

According to the regulator, there were numerous cases when the bank opened Qiwi wallets using the personal data of individuals without their knowledge

The Bank of Russia stated that Qiwi Bank, which was deprived of its license, systematically violated “anti-money laundering” legislation, was involved in settlements with shadow businesses,... RIA Novosti, 21.02.2024

The Central Bank stated that the bank “systematically violated legislation on combating the legalization of proceeds from crime”. Dozhd TV: news, video, broadcast, online, archive, program program.

The Central Bank of Russia has revoked QIWI Bank's license. This was reported on the regulator's website. According to the Central Bank, QIWI violated federal laws and requirements in the field of combating the financing of terrorism and the laundering of proceeds from crime. One of the most famous...

The Bank of Russia has revoked QIWI Bank's banking license. This was reported by the regulator's press service. “The Bank of Russia, by Order No. OD-266 dated February 21, 2024, revoked the banking license from the QIWI Bank (Joint Stock Company) QIWI Bank (AO) credit institution (registration No. 2241, Moscow),” the Central Bank said in a press release. The regulator's press service stressed that QIWI Bank violated federal laws governing bankin…