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Sorix2017-03-08 01:22:32
Individual entrepreneur
Sorix, 2017-03-08 01:22:32

How to withdraw from Upwork using the Direct to Local Bank method?

Unlike similar questions from other people, it is the withdrawal to the IP that is discussed here and without the options "to Payoneer" / do not pay taxes, etc., it is only of interest to the white and to the IP.
Upwork has a new withdrawal method - Direct Transfer.
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Before that, I transferred to the Point via Wire Transfer ($ 30 per transaction) to the IP account, the scheme for this method is generally debugged, the money comes in, taxes are paid regularly, in general, there are no problems. With the new method, I don’t understand how currency control goes through, because now I will receive money from a completely new person and in rubles (previously I signed Confirmation of Service for an amount in USD), and judging by the comments in other topics, currency control will still have to go through.
So far I have provided:

  1. User agreement with Upwork (once for all payments), but now the money is in another legal entity. faces coming?
  2. Confirmation of Service for each payment, where the amount is indicated in USD ( not in rubles)

I don’t understand what will now need to be provided and from whom the money will come (legal entity, is it even in the documents?).
Has anyone deduced and knows what supporting documents need to be provided in order to properly issue all this?

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2 answer(s)
P
Puma Thailand, 2017-03-08
@opium

The practice has not yet developed, there is no one to ask especially, the translation course is shit.

D
Dimonchik, 2017-03-08
@dimonchik2013

who knows - they write here
Withdrawing rubles from Upwork through the new Direct to Local Bank method?
Upwork stopped working with SKRILL, how to withdraw money?
and in general here https://toster.ru/tag/odesk.com/questions

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