R
R
rr_mul2018-01-30 17:37:54
Upwork
rr_mul, 2018-01-30 17:37:54

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?

Answer the question

In order to leave comments, you need to log in

3 answer(s)
A
Anton Filippov, 2018-01-30
@rr_mul

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

P
Puma Thailand, 2018-01-30
@opium

What kind of currency control can we talk about if you withdraw in rubles, and such questions should be asked to currency control

A
Astrohas, 2018-01-30
@Astrohas

xs what do you have there, but use Payoneer. In conjunction with Upwork, an invincible thing

Didn't find what you were looking for?

Ask your question

Ask a Question

731 491 924 answers to any question