The Belgian Ministry of Finance refused to “Digital Broker” in unlocking assets in Euroclear
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The investment company Tsifra Broker has received a refusal from the Belgian Ministry of Finance to unlock assets frozen in the European depository Euroclear. The company does not agree with the grounds for refusal and will file a complaint with the Belgian Council of State. Tsifra Broker reported about it RBC Investments.
“Recently, we received a notification that our application was denied. However, the company did not agree with the formal grounds for refusal. In this regard, the company’s lawyers, in cooperation with experienced consultants who already have a positive experience in satisfying initial applications for the release of assets in certain cases of a number of individuals, are preparing an administrative complaint against the decision of the Belgian Treasury to refuse to satisfy the application to the Belgian Council of State,” the message says. companies.
The assets of Tsifra Broker were blocked on the accounts of the National Settlement Depository (NSD, part of the Moscow Exchange Group) in Euroclear in March 2022. In December, the company applied to the Belgian Ministry of Finance, where Euroclear is based, for a license to unlock the assets.
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