Dina Kusaianova stated that mobile transfers between relatives will not be subject to scrutiny.
“There must be 100 different people. You can analyze your transfers yourself, open the app, and see how many people are sending you money. Family members often fall under this criterion if, for example, it happens repeatedly. Right? If for three consecutive months, every month, you receive transfers from 100 different individuals, regardless of the amount, you will fall under this criterion,” Kusaianova said.
According to her, if the recipient is not engaged in entrepreneurial activities, such a volume of transfers simply cannot exist. The speaker suggested that family members often fall under this criterion if it happens repeatedly.
“If for three consecutive months, every month, you receive transfers from 100 different individuals, then you will fall under this,” she concluded.
Earlier, it was reported that the list of citizens under scrutiny for mobile transfers has been expanded.