**Transfers Under Scrutiny**

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**Transfers Under Scrutiny**

Russians have been warned: starting in June, every suspicious money transfer to a card could lead to a “ban” — including the suspension of transactions for up to a month. Even sending money to a friend for gas, an informal debt repayment, or chipping in for coffee now feels like playing roulette. Xrust.ru believes that economic paranoia has reached the smallest details, turning every payment into a quest with the risk of failure.

**What Will Be Restricted**

Rosfinmonitoring (Russia’s financial monitoring service) has been given the authority to freeze any transfers that appear “unusual.” At risk are:
– Loans without an official agreement
– Group contributions for shared expenses (birthdays, BBQs, taxis)
– Payments for goods and services from private individuals
– Small regular transactions without a clear purpose

To avoid becoming a hostage to the system, keep proof of transfers: contracts, receipts, and correspondence. And perhaps it’s time to take out your wallet again?

https://xrust.ru/ https://xrust.ru/news/311324-perevody-pod-pricelom.html

https://xrust.ru/news/311324-perevody-pod-pricelom.html

**Transfers Under Scrutiny**

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