Translation. Region: Russian Federal
Source: Central Bank of Russia –
This is the maximum threshold set. by law, which came into force on May 30 this year.
If you need to transfer more than 100 thousand rubles, you will need to undergo full identification or make a transfer using your bank account. Until now, the maximum threshold for the amount of transfer without opening an account has not been established by law.
In addition, amendments have been made to the law that increase the amount of funds remaining in an electronic wallet opened using simplified identification from 60 thousand to 100 thousand rubles.
For simplified identification, the financial institution must establish the citizen’s last name, first name, patronymic, series and passport number. For full identification, the address of the place of residence and TIN (if available) are also required.
The new regulations are aimed at preventing opaque transactions that are carried out to launder illegal proceeds and finance terrorism, including with the help of droppers.
Preview photo: Pixels Hunter / Shutterstock / Fotodom
Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.
Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect
HTTPS: //vv. KBR.ru/Press/Event/? ID = 24659