Is there a threshold for a one-time withdrawal from Upwork beyond which life becomes more difficult?

Question

Upwork

I know about the figure of $50,000 after which it is necessary to draw up a transaction passport. And if, for example, I save up for six months or a year and withdraw $15,000 at a time ? Will there be any increased interest from the side of the tax or Rosfinmonitoring in this case?

Answer 1

I don’t know how it is now, but some time ago a transaction was over 600 tr. in equivalent came under the attention of financial monitoring. This is just your case.
But if everything is formalized for you (since we are talking about a transaction passport), it is better to withdraw smaller amounts and more often, IMHO, why play with fire))

Answer 2

Stupid question, given that you won’t be able to save, upwork will automatically send money to the default withdrawal method, this innovation has been around for many years so that no one saves money on upwork, so the question is meaningless

Answer 3

I will withdraw $15,000 one-time? Will there be any increased interest from the tax or Rosfinmonitoring in this case?

100%
From 600,000 rubles they are required to check.