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FOREIGN ELECTRONIC WALLETS — IT’S TIME TO SUBMIT A REPORT!
The reporting is required if the two following terms are met:
  • The electronic wallet is opened with a foreign operator of payment services with a license for cash transfers without a bank account opening;
  • The amount credited to the electronic payment facility during a calendar year exceeds 600,000 rubles....
20.01.2022 г.
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Reporting on cash transfers made via electronic payment facilities (wallets) opened with foreign payment service providers