Central Bank warned of tighter control over bank transfers

By the end of November banks must tighten control over customers’ money transfers. As Izvestia writes, these measures will help fight scammers, online casinos, crypto exchangers and financial pyramids.

Referring to the government’s roadmap for cryptocurrency regulation signed earlier this year by Deputy Prime Minister Dmitry Chernyshenko, the media reported that the Central Bank recommended that banks monitor accounts that carry out operations with an “unusually large” number of individuals: more than ten people a day and over 50 a month, as well as more than 30 transactions with individuals daily.

idk – they’ll f**king get sick of controlling it, and why is it needed at all

Until the end of November it’ll be in test mode, then they’ll actually start blocking.

Banks will pay attention to transactions between individuals for amounts over 100,000 rubles per day and more than one million rubles per month. If there are grounds, the regulator has recommended that credit institutions block such transactions as a mandatory measure.  

They’re totally raging that so much cash is passing them by 🤣. But they still won’t get anywhere

The ban on cryptocurrency and mining is of the same ilk, one thing’s clear that people will come up with ways to get around all this and you can’t ban everything.

That’s why decentralized exchanges exist – use those and cash out through trusted people, just not in large amounts so they don’t rip you off for up to 10K bucks.

You’ll have to tighten your belt a bit, especially regarding anything to do with transfers to cards.

What’s the point of decentralized exchanges if you withdraw to a card or a verified wallet – there’s a record of the money arriving

They’ve already started blocking things at Sberbank a long time ago, my wife is on the parents’ committee…

As soon as they start collecting money there’s immediately a block, we have to call the bank and explain where the money is from and what it’s for…

If you don’t know what you’re talking about, then better not write). That’s what decentralized ones are for – there’s no verification there, everything’s confidential.

what do you mean you don’t understand – I’m telling you – money hit your card – pay NDFL 13 percent or prove to the tax office that the money came from relatives – what’s not clear here?

Gold – you little fool apparently – if you don’t understand the truths – I tell you it’s rigged – you say I’m an idiot )

Dude, no insults! Read up what I wrote. Which cards are you talking about? I’ll say again – if you don’t know, don’t butt in 😁

There are trusted people who give cash; you arrive, transfer to them on the spot, and they give you cash.

Are there such people in Belarus? One time I almost fell for that trick here… Maybe it’s easier in Russia, but we just can’t enter there like that (.

As for Belarus I don’t know, but we even have them here in Crimea, I already went to Simferopol once. And so the verified ones in Russia hang out on Binance, you can find them there, and they work across all the cities. As long as there’s something to withdraw))

well, I told him something similar)

You told me something like that? And the Central Bank has nothing to do with your Belarus at all. You didn’t say a word to me about your country, and I replied strictly on topic. Hellooooo!!!

what “verified” people? I’m not insulting – I’ll say it again – read the Tax Code – any income is subject to personal income tax (PIT) – for us it’s an income tax

Don’t try to bullshit me, accountant, I know the Tax Code a bit. That’s why I wrote that there are still ways to get around it and I explained how. If a person has any brains, they’ll figure out how to hide their income. These days the government has gotten completely brazen, they strip you to the bone.

Alright – be well) accoun-tant))))

They’re preparing to abolish cash. The control being introduced is a harbinger of the abolition of cash and total surveillance.

Kambala talks about putting your assets into crypto. Find an exchanger and run transactions through it. You pick up the cash on the spot. Transactions on the spot. There are such exchangers in real life and you don’t pay taxes.

Or not exchangers, but people. It’s all out there and it gets done. It’s simpler than you think. Usually ordinary money-changers who swap your rubles for dollars, etc., can handle it. Ask around.

Wish every village had exchangers like these… nevertheless, if there were something to withdraw, a solution would be found.

So you’ll swap 1 bitcoin and sit there admiring that cash? How will you then explain their origin when you buy something worthwhile?

You’re swapping to cash. Not to a card, not to a card