Or increase the commission for the transaction. Detailed terms of service can be found in the agreement with your bank or on its website in the "Rates" section. It is important to remember that the amounts of transfers to a personal card should be comparable to the usual amounts of receipts to the current account. For example, if an individual entrepreneur philippines telegram mobile phone number list earned an average of 100 thousand rubles every month, 50% of which he withdrew to his card, and then received 1 million rubles and decided to transfer it immediately, the transaction may be considered suspicious.
as illegal, a fine of up to 1 million rubles or forced labor for up to 5 years may be imposed . Also, credit institutions are required to check all one-time transactions in the amount of more than 600 thousand rubles, regardless of the purpose of the payment. To avoid additional control, do not exceed this value for one transaction.
How to transfer funds to another individual without entering into an agreement with him It is difficult for an individual entrepreneur to withdraw money to the card of another individual, such as a relative or friend. In this situation, the Federal Tax Service may consider him a tax agent and ask him to pay 13% of the transfer.