1 Answers
Lorina Fedan
Answer provided 17.08.2023 10:25
Each financial institution has an employee who conducts financial monitoring. If you receive funds from different banks, your account will be blocked.
The bank may request information from where such funds are constantly coming to you.
If you are not a FOP and trade illegally, the bank employee will transfer your data and information to the control authorities, where you will be fined.
If there is a court decision initiated by the tax service, the financial institution will be able to request a report on the receipt of your funds.
The answer is informational and does not replace a full legal consultation. For a detailed analysis of your situation, contact a lawyer directly.
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