“Digital Broker” will limit the withdrawal of customer funds in euros to accounts in Russian banks
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The investment company Tsifra Broker announced that from July 3 it will introduce restrictions on the withdrawal of customer funds in euros to accounts in Russian banks, as well as in credit institutions in several countries. The only exception will be Raiffeisenbank – the withdrawal of money in euros to accounts in this financial institution will continue to be available to the company’s customers.
How reported at Tsifra Broker, client orders to withdraw funds in euros will be automatically rejected if the beneficiary’s bank is located in Russia, Azerbaijan, Armenia, Belarus, Gibraltar, Georgia, Jordan, Yemen, Kazakhstan, Kyrgyzstan, Congo, Morocco, Mozambique, Moldova , UAE, Cayman Islands, Panama, Senegal, Tajikistan, Tanzania, Turkmenistan, Uzbekistan and Philippines.
“The restriction does not apply to the withdrawal of funds in euros to accounts with JSC Raiffeisenbank, as well as to withdrawals of funds in other currencies,” the company emphasizes.
Earlier today, Raiffeisenbank announced that it would limit outgoing euro transfers to Russian and foreign banks. This decision was made due to the restrictions of correspondent banks.
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