The revocation of the license from QIWI Bank affected some of the clients of Tochka Bank. The bank continues to operate on its own license, which it received in early 2023.
“New options and offers will be launched for such clients in the near future,” TASS reports. The credit organization systematically violated the requirements of legislation in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism, according to TASS. The Central Bank of Russia revoked the license to carry out banking operations from QiWI Bank.