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Although company was not informed by CADE to clarify the process, the executive director of the company Lenno Nascimento sent to the regulator a voluntary demonstration "about the behavior denounced in the procedure" and, with the email addressed to Tarcisio Henke Fortes of CADE, has enclosed an extrajudicial notice from Bradesco, in which the bank states that "in accordance with the agreement of deposit form signed and in accordance with the rules of the Central Bank of Brazil, we hereby announce the closure of your current account as of
02/01/2019. So, we ask you. refund the Bradesco card and any control sheets in his possession, as well as withdraw or regularize any existing balance, if he has not already done so. We believe it is desirable to exchange checks that have not yet been presented against payment, thus avoiding the discomfort of their return due to the reason for the closure of the account. "
In addition to the records, the director of Citcoin has attached an audio file, possibly registered by the brokerage firm (it is not known with or without the consent of Bradesco and its representatives), in which it intercepts the person in charge of the bank, indicating that the account must be closed without specifying the reasons for the act. "You must withdraw the money so that we can close the account … The Ministry did not not informed [o motivo do encerramento] but only that it was necessary to close the account, "said the audio, which can be fully consulted below.
In a new update of the process, ABCB also requested the inclusion of a SICOOB – Coopercredi – SP event at the closing of the CoinBr account. "In addition to confusing the lack of regulation with the practice of crimes, SICOOB expresses as a reason for breaking relations commercial and f Closing the current account the "activity considered detrimental to the cooperative" and the practice of which acts, discretionary cooperation, such as the issuance of checks without funds in a financial institution, integration into the protection systems credit, arrears with the Central Bank of Brazil, constant and relevant delays in credit operations and transactions amortized in the cooperative. In addition to the generic and unilateral reasons, the reasons alleged by SICOOB do not agree and none of the acts mentioned were practiced by CoinBR ", indicates the petition of the Association addressed to the regulator
. of official term to decide the process.] To read also: The Brazilian badociation waits for the answer of Cade at the closing of the accounts of exchange
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