The economist talked about ways to transfer money without blocking

Banks are starting to tighten the rules for transferring funds, and it is important for bona fide clients to properly arrange tranches in order to avoid blocking. Andrey Sirotkin, a senior lecturer at the Department of Banking at Synergy University, told the agency about this in an interview on December 6.

According to the expert, transfers of large amounts, starting from 200 thousand rubles, as well as numerous transfers from different persons, which may also arouse suspicion, may fall under suspicion.

"In this regard, it is easier to get self—employed status and pay taxes on your activities," he said in an interview with the Prime agency.

If we are talking about transferring money, for example, to relatives in another region, it is important to specify the purpose of the payment correctly. It can be different: for personal needs, to repay a debt or a birthday gift. This will allow the bank to understand to whom and for what the funds are being allocated.

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