Upwork direct to local bank. Is it possible to withdraw to the account of physical. faces. Phys. the person is self-employed. Will there be currency control?

Question

Upwork

Hello. Upwork has a Direct to local bank output in rubles. How it works? Upwork in Russia has a partner bank that will transfer money in rubles to the account of individuals. faces (Tinkoff card)? Or will he send dollars, which will go through currency control and then be converted into rubles?

Is it possible to pass the currency control physical. Tinkoff card face? Is it possible to withdraw 1 amount or should it be divided into several (how many contracts there were - so many amounts)?

And payoneer withdrawal to a bank account in rubles, currency control is not needed (payoneer has partners in Russia who will send rubles)?

I am self-employed, SP is not suitable.

Answer 1

As mentioned above, an individual cannot and is not required to go through currency control.
Withdrawed to Tinkoff Black up to $3k one-time - the money comes naturally in rubles from the Qiwi bank.
Now I work through an individual entrepreneur - I used Direct to Local Bank several times - they also come in rubles through Citibank. Tinkoff support says that in this case, there is no need to go through VK.
In this case, the currency control agent is Qiwi / Citibank - those Upwork partner banks where the currency is "scraped" - the conversion of dollars into rubles.

Answer 2

Currency control is mandatory, no matter what currency the money comes in, the fact is that it comes from NOT a Russian account.
Evasion penalty 100-125% of the amount, plus the chances that some opera will want to get a tick for the suppression of terrorist financing.

Answer 3

If you are interested in this issue, then the amounts you have are still small and currency control will not care about them, just don’t worry.

Answer 4

Upwork has a Direct to local bank output in rubles. How it works?

Upwork has a partner bank in Russia. Your earnings will be automatically converted into rubles at a very bad rate (about 5% commission) and transferred to your account.
As far as I know, such an operation is still treated as a transfer from a foreign company and requires currency control. How you will pass it, being self-employed - a separate issue.

Is it possible to pass the currency control physical. Tinkoff card face?

With a high probability, you will be called from the currency control and asked about the origin of the funds. I don’t know how to go through VK for a self-employed person) let someone else answer or google;)

Is it possible to withdraw 1 amount or should it be divided into several (how many contracts there were - so many amounts)?

Can. No need to break.

And payoneer withdrawal to a bank account in rubles, currency control is not needed (payoneer has partners in Russia who will send rubles)?

This is generally a separate issue. Everything related to Payoneer is in the gray area. It is better not to transfer money from Payoneer to Russia at all, because. tormented to explain the origin of funds in which case. And by law, you are required to notify the tax office of foreign accounts and report on them.

I am self-employed, SP is not suitable.

What is it connected with? For small amounts, you can not legalize at all. For stable income, an individual entrepreneur is issued and everything has been painted and understandable for a long time.

Answer 5

In the case of direct, the money for Tinkoff came from Qiwi Bank, if I'm not mistaken. There is no currency control and there cannot be, since rubles come.
But it turned out to be more profitable to transfer to PayPal, and from there to the card. The course was not as extortionate as on Upwork.

Answer 6

An individual cannot pass currency control
Rubles will simply fall

Answer 7

Can the self-employed work with foreign agents?