According to estimates of the Deposit Insurance Agency, the liquidation of QIWI Bank will cost more than 2.1 billion rubles. Costs sent on DIA’s website.
The bulk of the amount, about 1.9 billion rubles, is allocated to payments to the organization’s employees. The remaining funds will be used for administrative and business expenses.
February 21 Central Bank of the Russian Federation recalled License from QIWI Bank. The regulator explained that the reason for this is regular violations of Russian legislation in the field of legalization of proceeds of crime and financing of terrorism. DIA in the middle of last month mercenary Depositors of QIWI Bank 3.26 billion rubles, which is 75% of the insurance liability.
Before this QIWI bank filed will go to court against its owners: Qiwi JSC, Hong Kong-based Fusion Factor Fintech Limited (where Andrey Protopopov owns Russian assets) and Qiwi. No demands were stated.
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Source: Gazeta
Ben Stock is a business analyst and writer for “Social Bites”. He offers insightful articles on the latest business news and developments, providing readers with a comprehensive understanding of the business world.