This can be done on the basis of an application from the employee. What to do if the bank asks to confirm the transaction Since commercial banks are required to monitor and analyze their clients' financial transactions, they have the right to request documents to confirm the legality of the transaction. Such documents may include contracts, cash receipts, and invoices.
Most often, credit institutions begin inspections when an individual entrepreneur: Transfers large sums at once Receives money according to OKVED , which is not related to his activities Withdraws funds immediately after uk telegram mobile phone number list they are received Accepts money from counterparties with whom he has no business relationship Situations that attract increased attention from banks are listed in detail in the Methodological Recommendations of the Central Bank of the Russian Federation No.
19-MR . the transactions and ask to prove their legality, it is important to pay close attention to their requests. Namely: Clarify which operations raise questions. This will be necessary not only to understand the reason for doubts, but also to avoid repeating these actions in the future. Review the list of documents requested by the bank.