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Finmonitoring blocked my accounts in VTB
On my TG channel “Road to 30 Million!” I write about how I went from zero to the goal of 30 million rubles with the help of business and investments in stocks, bonds, cryptocurrencies and crowd lending.
On November 1, I couldn't log into the VTB app. He told me to go to the bank's office. They said the account was blocked due to financial monitoring. We sent a request there.
As far as I understand, this is due to a large number of incoming transfers. I used to take control of this and ask the client to transfer the money to another bank, but recently I forgot about it.
In addition, on November 2, VTB investments were blocked.
And if it is more or less clear how to withdraw money from a bank account, you cannot sell the documents to a broker. I do not know how all this will happen. You will need to sell it through technical support or transfer it to another broker.
My shares have been there for almost 3 years. I wanted to avoid sales tax. It expired at the end of February. Plus you have to sell it at the bottom. I'm glad Surgut is there, so it's not falling too much. But FGC UES has some peculiarities. They've fallen a lot.
Has anyone had this experience? What did you do?
I run a blog called “Towards $30 Million!” As of 2012, I have yet to make my first million dollars. The monthly reports describe my every action and thought. Every time we reach a new million dollar mark, we write about it. I also explain all my investment experiments and their results.