The management of LLC BANK "NEIVA" called the main reason of revocation of license

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In "Neiva" declared that Central bank Russian Federation (Bank Russia) about restriction of volume of operations on sale foreign currency to 2,2 billion rubles a month did not violate the instruction. However the official reason of a response — doubtful trade dollars and euro. On April 16 Central bank Russian Federation (Bank Russia) withdrew the license at the Ekaterinburg LLC BANK "NEIVA". In Central bank Russian Federation (Bank Russia) declared that the credit organization broke the laws regulating bank activity, including in the field of counteraction to laundering of income gained by a criminal way. Also, considers the regulator, bank performed doubtful operations on sale cash foreign currency to natural persons. Now all...

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