ЗАПРОСЫ В КРИПТОВАЛЮТНЫЕ БИРЖИ
Рекомендации:
Ссылки на документы:
In accordance with the legislation of the Russian Federation, please provide information about Mr./Ms.__________ [ФИО должника], in respect of whom bankruptcy proceedings have been initiated in the territory of the Russian Federation.
Herewith I enclose the following documents:
- Request
- Translation of the Arbitration Court decision
Yours faithfully,
__________ [ФИО управляющего]
By the decision of the __________ [Название суда] Arbitration Court of Appeal date __________ [Дата решения] in case No. __________ [№ дела] Mr./Ms.__________ [ФИО должника] (date of birth: __________ [Дата рождения], place of birth __________ [Место рождения] address: __________ [Адрес проживания], tel.: __________ [Номер телефона], email: __________ [Адрес электронной почты]) is declared as bankrupt, in relation to the debtor the arbitration court introduced the realisation of citizen’s property procedure, the arbitration manager is Mr./Ms. __________ [ФИО управляющего], self-regulating organization is __________ [Название СРО].
In accordance with Clause 7 of Article 213.9 of the Federal Law "On Insolvency (Bankruptcy)" No. 127-FZ dated 26.10.2002 (hereinafter referred to as the "Federal Law "On Insolvency (Bankruptcy)"), the arbitration manager has the right to receive information of the citizen’s property, as well as citizen’s accounts and deposits, including the number of bank cards, e-money balances and e-money transfers from citizens, legal entities (including credit organizations), state authorities and local self-government bodies.
In accordance with Clause 1 of Article 20.3 of the Federal Law "On Insolvency (Bankruptcy)", the arbitration manager has the right to request the necessary information about the debtor, the persons who are part of the debtor's governing bodies, the controlling persons, their property (including property rights), counterparties and about the debtor's liabilities to individuals, legal entities, state agencies, governing bodies of state non-budget funds of the Russian Federation and local self-government bodies, including information constituting official, banking, business and commercial secrets.
Individuals, legal entities, state agencies, governing bodies of state non-budget funds of the Russian Federation and local self-government bodies submit the information requested by the arbitration manager within seven days from the date of receipt of the request without charge.
On the above basis, taking into consideration Articles 20.3 and 213.9 of the Federal Law "On Insolvency (Bankruptcy)", please inform whether Mr./Ms.__________ [ФИО должника] has a crypto wallet and crypto assets on the __________ [Название криптобиржи] with the following information:
Arbitration Manager Contact Details: __________ [Контактные данные]
Application:
- a translation of the decision of the __________ [Название суда] Arbitration Court of Appeal date __________ [Дата решения] in case No. __________ [№ дела] Mr./Ms. __________ [ФИО должника].
Arbitration manager ____________________
№ п/п | Биржа | Запрос | E-mail / Ссылка на запрос | VPN | |
1 | Binance | + | + | ||
2 | BitForex | + | |||
3 | Pionex | + | |||
4 | CoinW | + | + | ||
5 | OKX | + | |||
6 | Bitrue | + | + | + | |
7 | Coinbase | + | |||
8 | Lbank | + | |||
9 | MEXC | + | + | ||
10 | Bybit | + | + | ||
11 | Bitget | + | E-mail + E-mail | ||
12 | Gate.io | + | + | ||
13 | Bitfinex | + | + | + | |
14 | Kraken | + | + | ||
15 | Poloniex | + | + | ||
16 | CommEx | + | |||
17 | KuCoin | + | |||
18 | Bitstamp | + | |||
19 | Garantex | + | |||
20 | LocalBitcoin | + | + | ||
21 | Huobi | + | |||
22 | Trust Wallet | + | + | ||
23 | MetaMask | + | |||
24 | Coinsbit | + | |||
25 | Uniswap | + | + | ||
26 | Risex | + | |||
27 | Currency | + | |||
28 | CoinEx | + | |||
29 | EXMO | + | |||
30 | Gemini | + | |||
31 | IndoEx | + |