As the global landscape for cryptocurrency continues to evolve, countries worldwide are defining their stances on digital assets. Indonesia, with its rapidly growing economy and technological advancements, has been no exception. The regulation of cryptocurrencies in country has become a focal point for both local and international investors. This article delves into the specifics of…
Commonly, legal opinion is what we consider as an experienced lawyer’s advice. It is presented in the form of a document prepared by a client’s requirement. The article will provide you with all interested details regarding the provision of legal consultation. Legal opinion: Why do we need it? Banks frequently demand LOs from risky businesses…
1. Sorts of Commercial Units, Their Homestead and General Charge issues This country offers diverse business units with distinct lawful divisions, including the SA requiring EUR 30,000 minimum capital and the SARL with EUR 12,000, managed by boards of directors. The SARL limits subsidiaries to one hundred and could not trade publicly, while the SCA…
1. Trade License Acquiring a pervasive trade licence is a pivotal step for most commercial functioning in Switzerland. This licence is mandatory that assures your commercial functioning bonds to indigenous market rules and protocols. Here’s what you should know: Submission routine: You can apply for a commercial licence to the local canton’s market branch. This…
This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Small Payment Institution (SPI) in UK for sale; Company was licensed by FCA in 2018; Allowed activities (money remittance, foreign exchange); Company has 3…
Seize the opportunity to effortlessly establish your business in the UK with our ready-made company, complete with premium bank accounts at Barclays and HSBC. Key features Company for Sale in UK with Barclays & HSBC Accounts Company Details: – Incorporated: 2024 – Registered Address: England – Company Type: Private Limited Company – Nature of Business…
Are you ready to establish your business presence in the UK effortlessly? Discover our exclusive offer—a ready-made company with immediate access to Natwest, Revolut, and Wise bank accounts. Here’s what you need to know: Key features Company for Sale in UK with Established Bank Accounts – Company Details: Founded in 2024, work in non-specialised wholesale…
An active transportation company limited by shares (SA) in Switzerland is now available for sale. This company, was established in 2020 and operates in the passenger and cargo transportation sector with a focus on sea and rail transport. Key Features Transportation Company in Switzerland Corporate Structure Form: Company limited by shares (SA) Year of Registration:…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40Help with payments of funds at PNB bank. Most recently, on August 15, 2019, the Financing and Capitalization Market Commission decided to suspend the work of PNB bank. From now on, every account is frozen, all available ATMs and online banking do not work.
And this, in turn, suggests that all users have lost access to their funds. Eternity Law International, thanks to the materials presented by the FKTK commission, informs about what to do for users of the PNB bank branch.
If the amount of the budget in the bank account does not exceed one hundred thousand euros (and there are about 99% of such people), then they are protected by the Investment Guarantee Fund. The state guarantees the payment of all funds to each client from funds.
Payments will be made by another bank from the treasury of the Fund to guarantee investments. Detailed information about the procedure, place and time of payments will be reported by Eternity Law International in the near future.
If the investment amount is more than 100 thousand euros, then these one hundred thousand will be paid in any case, and the bank’s creditor can claim the remaining funds during liquidation, or being in a state of insolvency.
One hundred thousand euros represents the total amount that is available in the account of each client, including salary, savings account types. With regard to receipt, it should be noted that, based on the legislation, the payment will be made no later than the eighth day, when there is no access to investments.
With regards to the loan, it must continue to be paid. Until the moment the agreement is valid, neither party has the right to change something in the conditions or demand a return of credit funds before the expiration of the term.
As for the cards, they are no longer valid. If you are abroad and have this bank card, then the state will not help you.
Online banking is not functioning and it is not planned to launch it in the near future. With regard to securities, the bank keeps the users’ securities separately from personal assets, regardless of the bank balance.
That is, the user has the right to transfer securities to the account of any financial instrument in another institution without obstacles. This can be done when the opportunity arises.
By contacting a lawyer of Eternity Law International for advice, you can quickly solve the problem.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.