TW won't report it to Russia, since they are UK company, UK doesn't have CRS shit with Russia, you just need to check EMI countryHow about donations? e.g., Russian citizen opens TW, and receives a donation from someone known and possibly demonstrable. Would that trigger any problem?
Thank you!TW is ok for Russian passport holders when registering as natural person (personal account). Its impossible to get prepaid card. And business accounts (for self-employed persons so-named "IP" in Russia) are also prohibited.
Currently TransferWise Debit Cards are not provided to Russian customers. How will you do that? By changing personal address in profile and providing fake address proof?we can get a tw card for russians