Russians warned about risk of blocking of bank cards

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Bank accounts of Russians can be blocked for several reasons. director general told law firms of Urvista about them Aleksey Petropolsky, reports news agency of Russian information agency "Deyta.ru" with reference to website "Agentstvo ekonomicheskoy informatsii PRAYM-TASS". According to him, most often bank accounts are blocked when algorithms of the credit organizations fix suspicious transactions. To category suspicious, as a rule, refer the transfer made from legal entities, arriving from abroad, and also the translations from those sources of money which are not standard for the natural person. Especially attention...
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Shevchenko Dimitri
LLC "YurVista"
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