GlobalMoney operates in usual regime, says press service
GlobalMoney company (Kyiv) is operating as normal, despite a search conducted by the tax agencies, the company’s press service has reported.
“The company is operating in its usual regime, and there are no restrictions. Accounts are not blocked. All payments are settled in the usual regime. All liabilities to clients and partners are fulfilled. We work on the legal basis and observe all legal acts, including demands of tax agencies,” GlobalMoney told Interfax-Ukraine on Thursday, January 23.
The company said that a search in the company’s office was conducted by the tax agencies on January 22.
“No accusations were brought. The case being investigated by the tax agencies was opened after facts were found. There are no suspects or charges,” the company said.
GlobalMoney said that servers of the guarding service that monitor employees and accounting documents were seized.
Software drafts that could be new projects of GlobalMoney in the future were seized.
GlobalMoney is an international payment system that works with electronic money. The issuer of the GlobalMoney electronic money is Oschadbank (Kyiv).