How safe is it to work through Paypal - r / s bank (freelance)?

Question

PayPal

Good evening! I am interested in whether it is safe to work through the Paypal system on a regular basis and use the bank account to withdraw funds. I work as a freelancer, 1K income. Now I'm just working through Paypal - r / s of the bank. I withdraw amounts up to 50K rubles per month. Estimate the chances of getting checked or suspicious transactions by the bank, and the subsequent transfer of data to financial monitoring? I’m asking a question in connection with the new law on taxation of card-to-card transfers (by the way, I’m interested in clarifying whether a transfer from a PayPal account to a bank account, that is, to oneself, is taxed and is this a dubious operation from the point of view of the bank and financial monitoring)? And also, in general, I am interested in working through Paypal and r / s. Share your experience!

Answer 1

Nothing will change from July 1st.
Withdrawal of funds from PayPal to a bank account for the bank is visible as a transfer from the NCO PayPal Russia LLC organization from its account in Deutsche Bank to your account.
If your bank suddenly panics, using 115-FZ they can limit your account and demand an explanation of what kind of transfers from legal entities are. VTB is especially famous for this.

Answer 2

And it’s also unforgettable to punch checks for transactions coming from Paypal