In today's environment, everyone involved in cryptocurrency transactions in Russian Federation faces increased scrutiny from banks and regulators. This trend is driven by stricter controls over financial operations and affects both private individuals and professional market participants.

Under the requirements of Federal Law No. 115-FZ, banks have the right to suspend transactions and block accounts if they suspect unusual activity. For large transactions, a bank may request:

Proof of the legal origin of funds;
Income documentation (e.g., 2-NDFL tax certificates, account statements, contracts);
Explanations regarding the purpose of payments.

Given the current situation, the risks of additional checks or account freezes for cryptocurrency-related transactions remain. To minimize the likelihood of payment holds or account blocks, in some cases we can process large payouts not as a single transaction but in smaller separate transfers in rubles (up to 4 transactions). By creating an exchange order, you confirm that you are aware of these risks and agree with the chosen method of receiving funds.

Notification on the procedure for making payments under banking control