How to avoid card blocking under Federal Law No. 115-FZ

  • cooperate only with verified counterparties,
  • do not agree to open an account or issue a card at the request of other persons,
  • do not hand over your bank cards or disclose their payment details to anyone,
  • do not transfer through your cards and accounts, or withdraw money that does not belong to you, at the request of other persons,
  • do not conduct transactions through a personal account or card related to business activities (for this, you need to open an individual entrepreneur account), 
  • use cashless payment whenever possible.

By following these rules, you will not be involved in criminal schemes.

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