#Блокировкасчетов

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Вадим Понамарчук

16.12.2023

Что делать при блокировке счетов?

Блокировки по ФЗ №115 иногда приводят к интересным последствиям. Блокируются не только расчётные счета компании или предпринимателя, но и и личные расчётные, брокерские счета руководителей.

Для разблокировки счетов необходимо предоставлять подтверждающие документы по совершенным операциям. Иногда предоставленные документы не удовлетворяют банк.

449 показов

94 открытия

МОКА СКП

4.08.2022

Блокировки счетов с 1 июля 2022 года

0 показов

87 открытий

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