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Info Barclays

The bank has issued a notice to a brokerage account holder regarding the blocking of withdrawals due to violations of regulations related to cryptocurrency transactions. A penalty of 8.5% of the account capital must be paid by January 31, 2025, or the account will be blocked. The notice also outlines the implications of UK sanctions and the role of the Office of Financial Sanctions Implementation.

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36 views1 page

Info Barclays

The bank has issued a notice to a brokerage account holder regarding the blocking of withdrawals due to violations of regulations related to cryptocurrency transactions. A penalty of 8.5% of the account capital must be paid by January 31, 2025, or the account will be blocked. The notice also outlines the implications of UK sanctions and the role of the Office of Financial Sanctions Implementation.

Uploaded by

alexkrutt8
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Bank notice 26

(for intrabank and European payments in usdt)


Bank notice to the brokerage account holder.
Notice of blocking of bank
withdrawal due to violation
of bank regulation 502/505.
08.01.2025
Holder Resident
ФИО
Bulgaria Non-resident
✔

Email Phone
ПОЧТА НОМЕР

Account trade
ХХХХХХХ

Currency Amount Beneficiary bank


Bank name БАНК
USD 120280.00 227505.41 BGN

Account details Blocking


The penalty was imposed on the client's account due to the use of bank funds in cryptocurrency transactions that were labeled as “gray”. For this reason
a reserve tariff has been charged, after closing these funds will be returned within 3 banking days to the beneficiary's account.
A barrier fare ✔

A barrier fare is the withholding of money by a bank for questionable


transactions.
Banks check companies and limit risky payments.
Including if the client conceals the details of the transfer, provides
incorrect information, hides the receiving address or has no
documents, the bank sets a higher rate for withdrawal of funds.

A barrier fare obliges the client to pay an amount Amount to be paid Amount to be paid
equal to 8.5% of the capital of the brokerage
account. 10223.80 19371.42 BGN

Payment of the barrier tariff is required by 31.01.2025.


In case of non-payment, the account will be blocked.

Company name: CURIO CONSULTING LTD


Company number: 07871043
Company type: PrivateLimited Company Nature
of business(SIC):
64301 - Activities of investment trusts
64306 - Activities of real estate investment trusts
66220 - Activities of insurance agents and brokers
Registered office address: 840 Ibis Court Centre Park, Warrington, England, WA1 1RL

Additional information

Under the Sanctions and Anti-Money Laundering Act 2018 (better known as SAMLA), the UK has the power to impose sanctions on entities and individuals. Post-Brexit, the UK can impose such sanctions
independently of the EU.

The regulator of sanctions in the UK is the Office of Financial Sanctions Implementation (better known as "OFSI").

OFSI takes the view that UK sanctions will apply to foreign subsidiaries of UK companies, transactions conducted through a UK bank, and foreign activities conducted from the UK.
1. Freezing of assets directed to the funds or economic resources of a specified person.
2. Restricting access to financial markets and services so that a designated person cannot, invest or continue banking and other financial relationships.
3. Financial sanctions apply to those on the UK sanctions list.
4. Certain trade restrictions.
5. Cessation of all activities of a certain type with sanctions purposes.

Account Holder

Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial
Services Register №. 122702). Registered in England. Registered number is 1026167 with registered office at 1 Churchill Place, London E14 5HP. Ref №: 2272. 03/14.

R-19693.

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