Over the past week, Tinkoff Bank, if we believe numerous reports on the network, actively blocks the accounts of its customers, citing Article 115-FL on combating money laundering and terrorist financing. In this case, many users report that they provide all the necessary documents proving the legality of money transfers, but they do not get access to the financial transactions back.
Moreover, the bank finds reasons for refusal even in the case of transfers to relatives.
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