Translations under the sight
Rosfinmonitoring received the right to freeze any translations if they look “unusual”. Under the blow are:
- transferring a debt without an official agreement
- to shine to the total expenses (day, barbecue, taxi)
- Payment of services and goods from private individuals
- Small regular payments without explanation of the purpose
In order not to be hostage to the system, store evidence of translations: contracts, receipts and correspondence. And maybe it's time to get the wallet again?
Xrust transfers under the sight
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