Re: Confirmed Bad News Sources Thread - No FUD, Just Facts!!!1
As I promised, I've translated the most interesting parts of that Russian document.
5. Total sum of transacted electronic money by using unverified (anonymous) payment method can't exceed 1,000 rubles (~30 USD) during 1 calendar day (in case of using a prepaid card - 3,000 rubles during 1 calendar day) and 15,000 rubles (~500 USD) during 1 calendar month.
1.2. Operation of receiving money and/or other property from foreign contry by a non-profit organisation, a private person, a foreign person or a stateless person, and spending this money and/or property, is a subject to mandatory control, if sum of this operation is equal or exceed 100,000 rubles ($3,000) or equal/exceed this sum in foreign currency.
1.3. Operation of transacting electronic money is a subject to mandatory control, if sum of this operation is equal or exceed 100,000 rubles or equal or exceed 100,000 rubles in foreign currency
6. Electronic money operator can't provide money transactions in these cases:
2) International money transmitting, if money operator doesn't provide verification of the customer - private person by rules of Federal Law 115-FZ (dated August 07, 2001) "About preventing legalization/laundering of money, received by criminal methods and financial terrorism", including using electronic money method mentioned by part 4 of this article.
3) International money transmitting, if money operator provides verification of the customer - private person by rules of Federal Law 115-FZ (dated August 07, 2001) "About preventing legalization/laundering of money, received by criminal methods and financial terrorism", if full information about sender and receiver, metioned in article 7.2 of Federal Law 115-FZ (dated August 07, 2001) "About preventing legalization/laundering of money, received by criminal methods and financial terrorism", doesn't exist.
4) If sender or receiver uses electronic storage medium as unverified/anonymous payment method (including payment cards) issued outside Russian Federation or by foreign financial organization.
5. Total sum of transacted electronic money by using unverified (anonymous) payment method can't exceed 1,000 rubles (~30 USD) during 1 calendar day (in case of using a prepaid card - 3,000 rubles during 1 calendar day) and 15,000 rubles (~500 USD) during 1 calendar month.
1.2. Operation of receiving money and/or other property from foreign contry by a non-profit organisation, a private person, a foreign person or a stateless person, and spending this money and/or property, is a subject to mandatory control, if sum of this operation is equal or exceed 100,000 rubles ($3,000) or equal/exceed this sum in foreign currency.
1.3. Operation of transacting electronic money is a subject to mandatory control, if sum of this operation is equal or exceed 100,000 rubles or equal or exceed 100,000 rubles in foreign currency
6. Electronic money operator can't provide money transactions in these cases:
2) International money transmitting, if money operator doesn't provide verification of the customer - private person by rules of Federal Law 115-FZ (dated August 07, 2001) "About preventing legalization/laundering of money, received by criminal methods and financial terrorism", including using electronic money method mentioned by part 4 of this article.
3) International money transmitting, if money operator provides verification of the customer - private person by rules of Federal Law 115-FZ (dated August 07, 2001) "About preventing legalization/laundering of money, received by criminal methods and financial terrorism", if full information about sender and receiver, metioned in article 7.2 of Federal Law 115-FZ (dated August 07, 2001) "About preventing legalization/laundering of money, received by criminal methods and financial terrorism", doesn't exist.
4) If sender or receiver uses electronic storage medium as unverified/anonymous payment method (including payment cards) issued outside Russian Federation or by foreign financial organization.