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Tell me, if I transferred money from a Thai card to an individual to a Thai card, he may have questions from the bank, why did he / she receive the money? Well, like in the Russian Federation.
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On the part of the bank, no. But the bank, under certain conditions, is OBLIGED to transfer information to the tax office (I will write below). It is also impossible to make payments in foreign currency (NOT rubles) between tax residents of Russia (stay in Thailand for less than six months). More precisely, it is impossible, even if one of you is a resident. Penalty from the Russian tax authorities. So far, there are few precedents, but there are.
