In effect, the new rules for the exchange of currencies
27. December there are new rules for the identification of the banks customers in the exchange of currencies. The respective Position was published in “the Bulletin of Bank of Russia”.
Now with the implementation of stock exchange transactions in the amount of more than 15 thousand rubles, the staff of the exchange offices not only Pass, but also additional information: address, tax identification number. This information is in the questionnaire.
In Ценробанке point out that the new rules will not create, citizens of additional problems.
“With the purchase or sale of currencies in the amount of up to 15 thousand rubles identification of the customer is not yet required. If the sum of the Operation, then provides the customer the Pass, and fill out the questionnaire themselves in the Bank”,- said in the Central Bank.