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What to say to the currency control in the bank about the work performed?
Hello!
I recently worked with upwork.com, I withdraw money in rubles. I'm getting ready to go through currency control. And there I need to present a list of completed works to the bank where I am going to receive money. The fact is that I completed 1 order, where it was necessary to find employees of General Russian companies (Severstal, EVRAZ, RUSAL, etc.), i.e. 4 fields of each employee: Company name, full name, position, email.
Is it possible to say this to currency control? Will there be suspicions of terrorism, etc.? I received $14 for the order, and I don’t know what the employer did with this data (he needed emails).
In other words, if you worked in a bank, and I approached you at the currency control with such a job description, what would you tell me?
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withdraw these 14 bucks to paypal, buy two bottles of beer and drink one for the health of Currency Control, and the second for Upwork
What kind of currency control can we talk about if you withdraw in rubles, and such questions should be asked to currency control
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