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Sergey2018-07-14 15:29:36
Fintech
Sergey, 2018-07-14 15:29:36

Transfer from card to card from the Republic of Belarus to the Russian Federation - do they require an expiration date?

Faced with a strange situation
A client from the Republic of Belarus wants to transfer payment to a card of a Russian bank
At the same time, in addition to the number, he asks for the expiration date of the card
Are such rules relevant at the moment?

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3 answer(s)
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Puma Thailand, 2018-07-14
@opium

there's no such thing

A
Alexander Komarchuk, 2018-07-16
@AlexanderKomarchouk

No, except for the card number, other details such as expiration date, CVV, CVC, codes can only be entered on the website of the bank or an authorized payment system.
In order to receive a transfer to the card, you just need to transfer its number.
PS in fact, this is a scam, they will ask for the expiration date of the card, and then they will tell them the code from the SMS when the scammer tries to use your funds on the card.
In some cases, the code is not required to use your money, but only the card number and the date of validity.

A
asteka, 2021-09-10
@asteka

The same situation just happened to me. I am from Russia, but I had to give the card details to a person from Belarus so that he would send me a transfer. I sent him the card number, and he asked for another expiration date and last name, sent a screenshot of the Belarusbank website, where he is trying to make a transfer and the required fields are really present. I called Belarusbank by phone from the official website in Belarus and they confirmed to me that in order to transfer money to the card number of a person who is not a resident of Belarus, you need to enter the expiration date and the name of the recipient. My situation was resolved safely, although I was nervous) Be vigilant! The main thing is not to tell anyone the code on the back of the card and not to tell anyone SMS codes!

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