👻How to avoid Bank Blocking
🏦To avoid blocking bank accounts when working with cryptocurrency, you can follow several recommendations:
1. ☠Avoid suspicious transactions: Do not make transactions that may seem suspicious to the bank. For example, avoid frequent and large transfers between individuals
2. ☠Comply with limits: Do not exceed the limits specified in the Central Bank recommendations. For example, do not conduct more than 30 transactions per day or more than 100 thousand rubles per day
3. ☠Correctly formulate payment purposes: Specify correct and understandable payment purposes so as not to arouse suspicion from the bank
4. 📌Choose reliable counterparties: Work with verified and reliable counterparties to minimize the risk of blocking2.
5. 📌Use different accounts: Separate personal and business accounts to avoid mixing transactions and attracting unnecessary attention
📍If you are already experiencing problems with your account being blocked, it is recommended that you seek legal advice to resolve the situation.