With a check for life - Part 16

But the practice is that banks consider suspicious lump sum withdrawals from an account in the amount of money. May suggest an operation and to export that amount and therefore the purchase of travelers checks to be. "The bank shall notify the CPM to buy traveler's checks to more than 600,000 rubles - said D 'in a bank, AmEx sell checks -. So if the need for checks or large amount, it is preferred that is not a purchase at a time -. come off the bench several times, and checks to buy different banks, "but the realization of a plastic card for this amount will not be suspicious of the bank. . Because this money is in the account of the operation in Russia is not considered suspicious. And the fact that people do today, the money in an account in Russia, and am going to get from an ATM anywhere in the world, regulators can not.