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Englishこのトピックには66件の返信が含まれ、26人の参加者がいます。3 ヶ月、 3 週間前に 
100Audio-ZhaoShiru さんが最後の更新を行いました。
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Dear Musicians,
Recently, The bank of Shanghai informed us of that: as certain restrictions on foreign exchange between banks, The bank of Shanghai was unable to process foreign exchange with a few banks according to Bank Exchange System, the details are as follows:
1. BPS-Sberbank, Minsk, Belarus
2. Branch Rocketbank QIWI Bank (JSC)
3. Sberbank
4. VTB(Public Joint-Stock Company)Note: The list may be changed at any time by the bank’s instant update.
If your beneficiary bank is any on this list, The bank of Shanghai advises you to change another bank for your payment. If you are a new author on our site, please avoid using beneficiary banks on the list for your registration.
Please click here to update your latest bank information: https://100audio.com/en/vendor-dashboard/vendor-update/
If you have any questions, please leave a message here.We apologize for any inconvenience this may cause you.
Hello.
Which Russian bank did you successfully withdraw money to this month?
You write “Bank of Shanghai recommends you change another bank for your payment”, you can specifically say: which Russian bank “Bank of Shanghai” can transfer money to?I, like many here, are a musician, not a businessman with many open accounts in different banks. Suppose I open an account with Raiffeisenbank. Can I be sure that this bank is not on the black list? According to this principle, we have to randomly open accounts in different banks – this is not acceptable.
You yourself see that there is a problem with the withdrawal of money from China and your recommendations “change another bank for your payment” do not carry any specifics.
Please write informative instructions on withdrawing money for Russia and other countries.
I am sure that this situation is also not pleasant for you, therefore, take a more responsible approach to solving this problem than give not specific recommendations.P.S.
Paypal and other similar payment systems solve your problem with the withdrawal of money.Regards, StockXL
i totally agree with StockXL. Tomorrow in this list may be a bank in which we issue an account. Sberbank is the largest bank in our country. Rocketbank QIWI Bank very small. You can make some kind of request to all the banks of Russia that are in the blacklist, and not just those that you encountered in your work.
Hi, StockXL
For your reference, we have sent a few banks which had successfully received our payment this month to your email, but this information is temporary, please update your latest alternative information of bank.
Another thing is that we have already received your new information about the bank, but we found the owner of the account is not you，for security reasons, we cannot pay your commission to accounts which are not yours. Please change it to your own account as soon as possible.
Thank you for your cooperation.
Hi. Tinkov Bank is not on the black list?
Hi,SoundParadise
No, only these three banks are still on the restricted list currently.
And I totally agree with StockXL! I would like to know, are these restrictions from the Bank of Shanghai related to the situation with COVID19? Are these time restriction? Is Alfa-Bank blacklisted by Shanghai Bank?
Or is VTB Bank (Russia) on black list by Shanghai Bank?
По банку ВТБ мне ранее ответили, что работает
Hi, PetRUalitY
1. Bank restrictions have nothing to do with COVID 19
2. Sorry, we can’t be sure about the specific time limit. It depends on the bank.
3. At present, only these three banks are restricted.Good day! I used to successfully withdraw money to Sberbank (Russia), is there still a problem with this bank now? Or can I try to apply for withdrawal? And which banks of Russia have no problems?
Hi, LiquidSound
Yes, Sberbank is still restricted. At present, only these three banks have problems.Hello! Please write a list of Russian banks with which you cooperate to withdraw funds. Thanks
Hi, musicwaves
We don’t have direct cooperative foreign banks. At present, only these three banks are restricted, you just need to avoid using them as beneficiary bank.Hello Celia! Sberbank is still restricted? And if yes, paypal or payoneer avalible? Or only another russian bank?
Hi, BSAMusic
Yes, Sberbank is still restricted, there is no change in this restricted list. In addition, we are still unable to pay through PayPal at present. If we will re-adopt them, we will inform you on the forum. We advise you to choose another beneficiary because it’s the most effective method now.
Hello, I received a letter with the following content. Has anyone encountered a similar problem?
We received feedback from the bank that you were spot-checked for an anti-money laundering investigation.
Please answer the questions according to the following content, and we will feed back to the bank as soon as possible to complete the payment as soon as possible.thanks for the help
Hi, musicwaves
We’ve checked the current situation for you. The bank wanted to know the details of the payment, you just need answer the questions in the letter from bank.good afternoon. Tell me about Privat Bank – Ukraine, is everything OK with this bank? no money yet …
Good afternoon. I am also waiting for the receipt of money for Privat Bank – Ukraine. The money hasn’t arrived yet. Is everything all right?
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