Principles of competent personal budget management
Transactions are carried out through a foreign currency account without limiting the limit upon provision of additional documents:
information about foreign exchange transactions,
information about the counterparty and other supporting documents.
When using payment systems, a legal entity will need to use its own open bank account in any bank or payment system. In the payment system, a legal entity must be identified, after which funds will be transferred.
to foreign counterparties, including banking transactions, the use of electronic money and cryptocurrencies . Any transfer is carried out with a commission, which must be taken into account when calculating existing mobile number list have the deposited amount. Only a legal entity can transfer more than 5 thousand dollars per day without providing supporting documents from its account. Individuals will need to complete a large transfer in a few days.
Control is carried out to identify suspicious manipulations according to the methodology of the Central Bank. The main criteria falling under the definition of money laundering are:
doubt about the legality of cashing out;
illegal withdrawal of finances outside the country;
intricate schemes and mutual settlements;
hiding the true purpose of the transaction.