Starting July 1, banks will require TIN for transfers via the SBP, simplifying the monitoring of transactions and helping to identify suspicious schemes, but there will be no changes for clients.

Starting July 1, banks will require TIN for transfers via the SBP, simplifying the monitoring of transactions and helping to identify suspicious schemes, but there will be no changes for clients.

@mash 09 Apr 2026, 19:00

Banks will be required to indicate clients' TINs during transfers through the Fast Payment System, rather than the clients themselves, according to the press service of the National Payment Card System.

@meduzalive 09 Apr 2026, 16:54

There are no changes in the rules for money transfers for citizens, as the exchange of TIN will be carried out by banks during operations through the infrastructure of the National Payment Card System.

@varlamov_news 09 Apr 2026, 16:48

Starting from July 1, 2023, it will be mandatory to indicate the TIN for transfers through the fast payment system, affecting both legal entities and individuals.

@mash 09 Apr 2026, 15:48

From July 1, it will be mandatory to provide TIN for transfers through the Fast Payment System in Russia, which will help check risks and improve tools to combat fraud.

@varlamov_news 09 Apr 2026, 15:45

Starting July 1, it will be mandatory to provide the TIN when making transfers through the Fast Payment System in Russia to combat fraud.

@meduzalive 09 Apr 2026, 15:41

Starting from July 1, it will be mandatory to provide the taxpayer identification number (TIN) when making transfers through the Fast Payment System in Russia to combat dropper activities.

@ostorozhno_novosti 09 Apr 2026, 15:22