Qiwi transfers from 300k every month?

Question

Payment systems

If every month they send me 300k to Qiwi and I distribute them to other Qiwis (such as salaries to employees) - will there be claims from the tax and other nonsense?

Answer 1

At some point, you can receive such a letter
. Hello, dear User!
We notify you of the termination of the Agreement on the provision of settlement services using the "QIWI Wallet" Payment Service. The contract was terminated unilaterally.
In order to dispose of the balance of funds on the wallet, you need to:
pass user identification. This can be done at the nearest service point of our partners: https://qiwi.com/settings/account/identification.a...
provide the following documents:
a notarized copy of the agreement with the mobile operator, which confirms that you are the owner of this numbers;
a notarized copy of the passport (all pages) or an extract from the passport (pages 2-5), on which this agreement is issued;
a copy of the explanation of the economic essence of incoming and outgoing transactions (should be written by hand, you must also put your full name, QIWI Wallet number, date and signature).
a completed application for transferring the balance of funds to your bank account (the application template is in the attachment).
Please note that the commission for transferring funds to another bank account is 30 rubles.
The original documents should be sent to the address: 117452, Moscow, PO Box 57.
The Service Operator reviews the documents provided by the User in accordance with clause 6.5. Public Offer, within 25 (twenty five) calendar days from the date of their receipt. The absence of any of these documents will be the reason for the refusal to transfer the balance of funds.

Answer 2

Left with Qiwi after they blocked me for entering my password incorrectly three times in a row. They also demanded a copy of the contract and passport. I didn’t restore it out of principle, let them choke on my 200 rubles, which at that moment were on the account, running around and notarizing copies will be much more expensive.
Therefore, I do not advise you to contact, and large amounts will arouse suspicion all the more, especially considering that there seem to be limits on transfers per month.

Answer 3

This is in any Bank, not only in Qiwi. If you are not profitable as a client, an attempt begins to squeeze out the balances on the account under the guise of the Federal Law "On countering the legalization of proceeds from crime", requests for a bunch of documents, up to your grandmother's pedigree, their consideration for 3 months each time. As a result, usually if it turns out to pull out the blood money back, then in a year or so. Accordingly, those who have less than 2,000 rubles in their accounts, or any amount that can be considered insignificant, simply score and the bank, rubbing their hands, appropriates them.

Answer 4

Dogecoin!!!