Dalenabank.ru Website Review


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Traffic and Value

Is dalenabank.ru legit?
Website Value $292
Alexa Rank 1446908
Monthly Visits 3238
Daily Visits 108
Monthly Earnings $16.19
Daily Earnings $0.54
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Dalenabank.ru Server Location

Country: Russia
Metropolitan Area: Not defined
Postal Reference Code: Not defined
Latitude: 55.7386
Longitude: 37.6068




Summarized Content

Individuals connection and maintenance free of charge! Miib “Dalena” draws your attention that within the framework of the fulfillment of the requirements of the federal law of 07.08.2001 No. 115-фз “on countering the legalization (laundering) of criminally obtained income and the financing of terrorism” from 30.11.2018 when conducting monetary -exchange operations the bank is entitled to request from individuals the docu*entary evidence of the source of funds. in the event that a natural person fails to submit docu*ents (information) confirming the sources of origin of funds, the bank may exercise in relation to the client the right provided for by clause 11 of article 7 of the federal law of 07/08/2001 No. 115-fz and the financing of terrorism ”, namely, to refuse to comply with the client’s order to carry out a currency exchange transaction.


Dalenabank Main Page Content

HTML Tag Content Informative?
Title: Dalena Bank Could be improved
Description: Favorable currency exchange. Discount rate from 1000 USD We fix for 1 hour. 6 offices in Moscow. Could be improved
H2: News Is it informative enough?
H3: Settlement and cash services Is it informative enough?

Other Helpful Websites and Services for Dalenabank

Internal Pages

/o-banke/otdeleniya-banka/tsentralnyy-ofis/:
Title

Internet Bank

Description

Not defined

/o-banke/raskrytie-informatsii/informatsiya-o-maksimalnykh-protsentnykh-stavkakh-po-vkladam-fizicheskikh-lits/:
Title

Bank Branches

Description

Not defined

H1

Head Office

H3

Moscow, sh. Enthusiasts, d. 17, p. 1, m. Aviamotornaya

/o-banke/informatsiya-o-litsakh-pod-kontrolem-libo-znachitelnym-vliyaniem-kotorykh-nakhoditsya-kreditnaya-org/:
Title

Information on maximum interest rates on deposits of individuals

Description

Not defined

H2

FOR NOVEMBER 2018

/o-banke/informatsiya-po-professionalnomu-uchastniku-rynka-tsennykh-bumag/:
Title

Information on persons whose control or significant influence is a credit organization

Description

Not defined

H1

Information on persons whose control or significant influence is a credit organization *.

All the information about dalenabank.ru was collected from publicly available sources

Similar domain names

dalenabui.comdalenacional.comdalenacorcoraninternetsavings.comdalenaandco.orgdalenaandco.netdalenaandco.com



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