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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

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*

ohmyswiftblogPublished 2026-11-04 [ Read source](https://t.me/ohmyswiftblog/1208)

## **Related claims**

[**There are free transactions on the Post Office savings account ATM.**LiveMint · statement](https://dgw.tmarket.io/claims/01a1c6d1-1120-73f8-ab13-65bf7087fcc2) [**Users can withdraw euros and crypto at any time.**bankandfintech · statement](https://dgw.tmarket.io/claims/01a1d5a9-18bb-737d-aa1f-b5d2a3a4e849) [**The outflow into "cash" remains elevated for now but is gradually normalizing.**truecon · statement](https://dgw.tmarket.io/claims/01a1d10b-104c-788b-972e-63526bf1528b) [**The 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 · statement](https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb) [**In 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 · statement](https://dgw.tmarket.io/claims/01a1bbe5-2772-77ec-b1e0-0f8305c08964) [**The coins still exist but cannot be moved unless access is restored by a future consensus rule change.**AIXBT · statement](https://dgw.tmarket.io/claims/01a1d6b4-ce7b-75cc-b9b6-4b41d394e828)

[All claims](https://dgw.tmarket.io/claims)

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```

## Sitemap

See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.