Qiwi restricted deposits and withdrawals from its wallets

Economy

Initially, the company allowed customers to deposit and withdraw money, but later these transactions became unavailable due to the revocation of Qiwi Bank's licence.

Qiwi restricted deposits and withdrawals from its wallets
The Central Bank revoked the banking licence of joint-stock company Qiwi Bank on 21 February. The reason for this decision was the bank's violations of federal laws regulating banking activities, as well as regulations of the Bank of Russia.

The bank systematically violated the requirements of anti-money laundering and anti-terrorist financing legislation.

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