Qiwi controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2024
Qiwi Bank license revocation and anti-money-laundering violations
The Bank of Russia revoked Qiwi Bank’s license, stating that the bank had violated legal requirements and systematically failed to comply with anti-money-laundering rules. The action disrupted wallet transactions, terminals, and the CONTACT transfer system.