To make any Bank payments from Russia to the USA, there are certain legal considerations that apply. The first would be to comply with the Russian Central Banks regulations which apply to prevent fraudulent money laundering or the provision of funds in aid of supporting terrorism. To this end, any bank in Russia is authorised to request various types of documents to prove:
That the funds are being sent to a legal entity, for a legal reason
That the funds being sent were obtained legally by the person sending the funds
If the above requested documents are not supplied in time, or are incorrect in any way, then the Bank is legally allowed to refuse to make the payment. (And this has happened a number of times in the past when payments were attempted from various cities across Russia.)
THETAHEALING, THETAHEALER, the THETA HEALING shield logo and THInK/THETA HEALING INSTITUTE OF KNOWLEDGE are registered trademarks. Seminars and sessions in the ThetaHealing meditation technique are available exclusively from an Instructor and Practitioner certified in the ThetaHealing technique. Only an Instructor or Practitioner who has been certified by THInK is entitled to be called a ThetaHealer. Only the specific THETA HEALING meditation techniques developed and approved by Vianna and THInK can be called ThetaHealing.
Privacy & Cookies Policy
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.