Mass media: Interactive Brokers closes for Russians access on the foreign markets

@Banki.ru
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The American broker of Interactive Brokers (IB) after a penalty of the American regulator started limiting seriously work with the Russian clients, writes newspaper "Kommersant", referring to sources. At the beginning of August it became known that the broker received from U.S. Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and Financial Industry Regulatory Authority a penalty as a whole on 38 million dollars for incorrect work on counteraction to washing of money. As the interlocutor in the large financial group reported, to three its companies the notice of account closing came. Obtaining the notice from IB about...
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Andrey Zaytsev
Last position: First Deputy CEO (LLC "IVA PARTNERS")
Dontsov Nicholas
PJSC Moscow Exchange
Main activity:Printing services
312
PJSC Uralsib bank
Main activity:Finance
148
ITI Group Ltd
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"Univer Kapital"
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