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Will block if a Bank account? - bug-code.com Q&A

Will block if a Bank account?

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Hello!

Soon I expected a large flow of funds (about 30K usd) for a personal account (which then repeat 6). I also need part of the funds transferred to other private parties (like a Bank account, and ED). This is all of course not paid, and the procedure of donation of funds and return of loans.
The question how to treat such transactions, banks? Whether they block account? Do you communicate about this with the IRS?
How will they respond if the translation is not in rubles and in foreign currency?
Especially interested to Alfa-Bank. Also if someone knows loyal to the Bank, asking him to advise. Thank you.:)
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7 Answers

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Call the Bank.
I advise you to not translate at 30K, and 17.
Federal law of 7 August 2001 N 115-FZ.
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From whom will the money come from? residents or not? Legal entities or private owners?
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In alpha Bank I have blocked the account, and transferred a much smaller amount. After talking with the security service, everything was solved.
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Break transfers into smaller amounts. If the amount in 30K it is likely to fall on foreign exchange control and answer the questions Bank.
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Matters from banks generally arise from the receipt of the account from 5K USD in the currency. May be asked to show a contract in which you transfer money and in each such transfer are asked to come to the office and sign the special form that the translation is really yours and not mistakenly came. And if you these requirements do not perform, then most likely the account will lock. So at least it was a few years ago in the Poperty, alpha is likely to act in a similar way. The probability of knocking in the tax in such amounts from the sounds of it is very large.
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6 million rubles? If you want real peace, take only from physicists, open account at 10 banks and each Bank not more than 600K at a time. Earlier than 10 days the money don't hurt. Then everything is likely to be fuzzy.
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The amount of more than 600K a chance that SB asks the question almost 100% of which will need to answer, moreover, can drain the financial monitoring and the need to blush.
If translations are from the Eureka and/or transboundary generally tin, without a contract you can not even credit your account (not what not to give).
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In addition, in rare Bank according to the tariffs in the month to remove more than 300 to 600-900K and/or transfer more than 100-150K a day and 300-600K per month. So if you get the same amount, You have another year can take its lifting:) be Sure to read the rates of the Bank limits interbank and cash withdrawal!
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In the currency in General, few banks can, by law, such transfers now, like only between relatives is allowed, so no chance.
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Bankers are not idiots, the loan and donation (a donation by the way of a taxable transaction) it is an old scheme, escapes from taxes or laundering, they are the first on the pencil fall.
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Also, do I need a Bank? Contact, blitz, Anelik, Western Union, etc. — are more tolerant in this respect.
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Keep in mind that if you come in the case of exchange controls, for missing/incorrect/overdue documents possible fine ranging from 75% to 100% of the amount transferred.
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Overall — if you register as individual entrepreneurs, to pay 6% taxes on income and to execute all documents it turns out 1. legal, 2. cheaper than payment systems such as wester unioun.
Two weeks with the Elbe and alibabacom you can meet with the registration and paperwork.
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PS If you really want a clever way to transfer money from abroad it is possible to try to open an account at a Lithuanian Bank, get out the card and withdraw from an ATM.
It's rather reliable, but you will still be taxed at 13%.
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