Delta Kay

The Central Bank of the Russian Federation revoked in March, 2015 the license from non-bank credit organization Delta of Kay the Central Bank found in its activity of violation of the law about laundering of criminal income. So, the NPO was involved in carrying out doubtful transactions with cash in large volumes and did not report on the transactions which are subject to mandatory control. In credit institution the temporary administration before appearance of the receiver or the liquidator is appointed. Powers of executive bodies of NPO are suspended.