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Author Topic: Валютный контроль  (Read 5395 times)
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March 28, 2014, 08:20:11 PM
 #21

подниму, чтобы темы не плодить.

подскажите, при валютном переводе из банка РФ (депозит на bitstamp) может ли банк потребовать какие-либо документы?
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March 29, 2014, 12:02:27 AM
 #22

ну и отвечу сам частично)  по переводам в Альфа-банке:
https://click.alfabank.ru/cs/groups/public/documents/document/mdaw/mdax/~edisp/help22.html
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March 30, 2014, 12:13:54 AM
 #23

подниму, чтобы темы не плодить.

подскажите, при валютном переводе из банка РФ (депозит на bitstamp) может ли банк потребовать какие-либо документы?
Ну так от суммы же зависит.
В теории и при любой сумме может, на практике о лимитах сами знаете.

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