statement
According to clients, remaining funds are issued only in cash at the teller, cannot be transferred to another bank, term deposits (plazo fijo) are not returned early, and incoming SWIFT transfers are returned to senders.
A statement by clients. Statements are as reported by the cited publishers — not verified by DecisionGateway.
остаток выдают только наличными в кассе, перевести его в другой банк нельзя
Related claims
There are free transactions on the Post Office savings account ATM.LiveMint · statementThe outflow into "cash" remains elevated for now but is gradually normalizing.truecon · statementThe Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of cash operations in rubles, and the same applies to analogous operations with cash foreign currency.ЦБ · statementIn the May version (1-МР), the same 5 million over 30 days was a reason to look closer only if cash made up at least 70% of account inflows and at least 70% of that left via transfers abroad within about 10 days; the bank reviewed this after the fact.ЦБ · statementCurrently, to meet the requirement, money in a correspondent account with the National Bank and cash within the established limit are counted.bessimptomno · statementIf the amount is from 5 million rubles at once or per calendar month, including ATM deposits, the bank must establish the source of the money and obtain supporting documents before the operation.ЦБ · statement