Bank "Lights eMoscow": ncomo. ukuthembeka ibhange "Lights eMoscow"

Commercial Bank "Izibane eMoscow" waqalisa umsebenzi bayo kummandla Russian Federation ngo-1993, xa wafumana ilayisensi yokuqhuba imisebenzi zebhanki, yaye emva kweminyaka esixhenxe - ukutsala iidipozithi abantu. Inqanaba eliphezulu lobungcali emsebenzini sinokungqinelwa ubulungu USWIFT, i-Association of Russian Ibhanki ARBK. Kangangethuba elide kwiziko mali ngokubonelela uluhlu olubanzi lweenkonzo kumashishini kunye nabantu. Kodwa ngoFebruwari kulo nyaka, waqalisa ukuba neengxaki.

Ulwazi lokuqala malunga neengxaki

Isaziso sokumiswa ukwamkela iidipozithi kwi "Izibane Ngo-Epreli kulo nyaka eMoscow." iingxaki Bank wachaza neengxaki zobugcisa. Kwabhengezwa ukuba liphuhlise inkqubo idipozithi entsha, ngoko nokwamkela enqunyanyiswe okwethutyana. Kwakhona, iziko lamatyala akazange ukwenza itransekshini phakathi iinkampani kunye nabantu. Nangona ingxelo esemthethweni, kwanokuba ke kukho amarhe ukuba neengxaki ezinxulumene ukuvalwa Central Bank.

uhlolo omiselweyo Central Bank, iziphumo apho izithintelo zabekwa lwaqhutywa ngo-Februwari 2014. million 12 engange - ubuninzi kuvunyelwe inani lilonke iidipozithi ebhankini "Izibane eMoscow". Rating yeziko ngetyala ukuya kule ngongoma belufudula luphantsi kakhulu. Bank akhiwe (th 172) amakhulu wesibini asethi. Kwikota yokuqala ka-2013, wafumana izigidi 142 nanzuzo xesha kulo nyaka - 57 yezigidi ilahleko. Dubna and Podolsk - - ngenxa unprofitability Ngenxa yoko, amasebe amabini zivaliwe. Emva kulo myalezo, ukuthembeka ebhankini "Izibane eMoscow" emehlweni abathengi abaninzi liye lehla kakhulu.

review ilayisensi

May 16, 2014 iBhanki of Russia isaziso ukurhoxiswa-mvume ababini kwekomkhulu amaziko ngetyala. Omnye wabo - ibhanki "Izibane eMoscow". Le mvume itshitshisiwe ngenxa phindwa non-nokuhambelana nemithetho nemimiselo. Ngelo xesha kwabhengezwa ukuba iminikelo ziya kuhlawulwa ungadlulanga owe-Meyi 27. Esi sigqibo sathathwa yi-Arhente Deposit Insurance Agency (YOSUKU). Kuba amalungu kwinkqubo uthe uphononongo lokuba mvume isiganeko inshorensi. Phantsi kwezivumelwano mali unelungelo 100% hlawuleka sedipozithi, kodwa ke inani lilonke yembuyekezo iya kuba ngaphezulu anamanci asixhenxe amawaka. Owayesakuba abathengi zombutho wekhredithi ziye ngokubonakalayo unomdla lobhaliso ukufumana iintlawulo inshorensi.

Iingxaki kunye imbuyekezo yedipozithi e YOSUKU

Asingabo bonke abathengi babesakuba ibhanki wabona yena kuluhlu imbuyekezo. Abantu abaninzi bathi ukuba wala ukuhlawula ngenxa yokuba amagama abo babekho kwirejista yesibambiso zebhanki. Kwathi kanti, siya transact ngaphandle kwesaziso kubaxumi malunga ukuvalwa akhawunti. ubuqhetseba data onoxanduva - Bank "Izibane eMoscow". izigxeko uMthengi amaqonga ukuqinisekisa oku. Ezandleni abagcinisa ezinyengxelo ezingqina ukuba akazange avume ukuya imisebenzi enjalo.

Kukho Kufuneka kusoloko indlela yokuphuma

Ngaphandle kokupheliswa kwesivumelwano unilaterally, ibhanki ukuba abize inzala iidipozithi, ngoko inxalenye yemali asuswe. Abanye uhlala ukuba silinde ukuba YOSUKU. I-arhente ingxelo ukuba isebenza ukusombulula umba, kwaye akufunekanga ibe le ngxaki kunye nentlawulo. Izicelo intlawulo yembuyekezo inshorensi ukuba kwisithuba seminyaka emibini. Lo gama avareji ye ukumiswa yebhanki.

Abo abatyali zimali musa ekuqaleni ukufumana wena amagqwetha registry imbuyekezo sinyusa le nkqubo ilandelayo. Ukuze uqalise ukubhala ingxelo kwi YOSUKU ukuze zifakwe kwirejista kweentlawulo inshorensi. Ngoko ke kufuneka ukuba ubhale ingxelo emapoliseni malunga nale meko kwaye uthumele isicelo enkundleni. Ukuba, zingadlulanga 30 iintsuku emva kokuba YOSUKU akayi impendulo, kuyimfuneko ukufaka isimangalo yesibini - eli xesha kwi-arhente. Le nkqubo ke ukuba banukisile kwi. Lo isenokuba kuphela kwendlela ukubuyela imali imali ebhankini "Izibane eMoscow". Ukuphonononga kobokuqala abagcinisa "Nkosi-Bank", nto leyo eye mvume ingarhoxiswa ngoDisemba 2013, it qinisekisa kuphela. abathengi abaninzi abanakukwazi ukufumana impendulo evela YOSUKU.

Bank "Lights eMoscow": ncomo umthengi kwenkqubo imali

iintlawulo zembuyekezo zinokuba anokufumaneka kwisebe i-Savings Bank. Iziko zemali ubuyisela imali ngqo kwi-YOSUKU kuhlu. I-Bank kwakhona ungumlamli phakathi client kunye YOSUKU ukuba data yakho ayikho lobhaliso. Ekunene okuququzelela yesebe, unako ukubhala isicelo kwaye ungenise onke amaxwebhu ayimfuneko ukuya irosta.

Emva kokuhlola "Izibane of eMoscow" uyaziwa eziliqela zihambisana musa kuvela kwiphepha lomncono kwaye abekho kwinkqubo leebhanki. Esi sikimu sifana kakhulu imeko MOSOBLBANK and "Nkosi-Bank". Eyokuqala emva kokusayina isivumelwano kunye umxhasi wenze imali-mali kwi-akhawunti ezidweliswe ebusuku imali mini-akhawunti eenkampani ezinxulumeneyo. Malunga ezinjalo iintengiselwano abathengi nokuba bafunda ukuba kuphela ngengozi. Ibhanki kwesibini iqela elahlukileyo VIP-abagcinisa zabo iimali musa kudlula kubuncwane jikelele.

Yintoni na enawe imali abathengi imali engaphezu kwama-700 amawaka engange

iimfuno zabaxumi, awayenzayo ibhange "Izibane eMoscow" kwi imali yesibambiso abangaphezu kwama-700 amawaka engange, ukuba yanelisekile kuqala. Emva kokuba ukurhoxiswa kwelayisenisi i-Bank of Russia uya kumisela ulawulo wethutyana eya kulawula iziko lamatyala phambi kokuba isigqibo senkundla malunga ekuqaleni inkqubo impahla.

Kuba ethule i abatyalwayo iimfuno (i abagcinisa babesakuba bank), kufuneka ubhale ingxelo ebhaliweyo, ukucacisa inani waza iinkcukacha ukuhlawulwa kwemali. Esi sicelo kufuneka ufake neekopi okanye originals amaxwebhu axhasayo. Kungaba:

• isivumelwano kunye elunxwemeni;
• oqale ukusebenza isigqibo senkundla;
• imiqulu engqina intengiselwano kwi-akhawunti kunye kwiziko ngetyala;
• ingxelo ye-akhawunti ebonisa intsalela, ekukhethwa ukuba kumhla ukurhoxiswa kwelayisenisi;
• namanye amaxwebhu axhasayo.

Imihla a iinkqubo imali

I Interim Administration zingadlulanga iintsuku ezingamashumi amathathu ukusuka kumhla kokufumana isicelo liza kwazisa umenzi-sicelo uquko kwirejista kweemfuno (ngokupheleleyo okanye ngokuyinxenye) okanye ukwala. Le yokugqibela masivalwe kweentsuku ezili-60 emva kokupapashwa kwesaziso ukutshona iziko lamatyala kwiphephandaba "Iindaba Bank of Russia." Umhla ngqo yerekhodi iza kufakwa kwi-ad.

Umyalelo ukuhlangabezana neemfuno zabaxhamli hlobo. Kuqala isetyenzelwa abantu abaye zagqiba yesivumelwano ifakwe kwibhanki, waza wadibana izibophelelo obangelwe umonakalo kubomi okanye impilo. Apha - Bank of neemfuno Russia, imbopheleleko ukuba ahlawule intlawulo yokuqhawula inkonzo izibonelelo, ngokungqinelana ikhontrakthi yabasebenzi. Iqela ngalinye okulandelayo kweemfuno uyaneliswa emva ukuphunyezwa ngokupheleleyo ukuzinikela ezidlulileyo.

isishwankathelo

Ngaphambili ingxelo ukuba YOSUKU ayikwazanga ukufumana ubungqina bokuba ngaphezu kwamawaka amabini abathengi wenza iidipozithi ali engange kwibhiliyoni ebhankini "Izibane eMoscow". Customer ngempendulo, ukuba abagcinisa owayesakuba yeebhanki ukuba baye awexula mvume, ukuqinisekisa ukuba inkqubo imali imide. Okokuqala, kufuneka uqokelele zonke amaxwebhu kokuqinisekisa kutyalo-mali. Ngezi maphepha kufuneka uqhagamshelane Savings Bank for intlawulo-inshorensi. Ukuba igama lakho lokugqibela kwirejista ye-YOSUKU alifumaneki, unako ngqo nge ebhankini imali ukuba ubhale ingxelo yokunxulumana uze ulindele ukuba isigqibo sabo.