During a calendar month, no more than 0.6 million rubles can be transferred through the site. When choosing the least time-consuming way to transfer money abroad, it is better to choose a reliable company like Western Union.
Interesting facts: the largest university in Cyprus, Nicosia, which has branches in Arnica, Limassol, Nicosia, accepts tuition fees exclusively by electronic money. Bitcoin payments are also allowed .
What is the best way to make regular transfers?
The requirements of the currency legislation allow making a daily payment in the amount of not more than 5 thousand dollars. Therefore, if it is necessary to make regular transfers, including for large amounts, it is recommended to existing mobile number list have open a currency account “on demand”. Federal Law No. 176-FZ of December 10, 2003 “On Currency Regulation and Currency Control” regulates the sending of transfers from accounts without restrictions.
Operations from the account are made using the SWIFT system. To confirm the legal origin of funds, the bank has the right to request from the sender information about the origin of the money: a 2-NDFL certificate, a contract for the sale of real estate, a lease agreement for the sender's apartment. For significant transfers, information about the counterparty and the reasons for sending will be required.
Citizens with relatives in other countries can carry out transactions for larger amounts than $5,000 per day. Currency legislation allows you to make such transfers if the relationship is officially confirmed. As supporting documents, a notarized certificate is submitted.