Transferring cryptocurrencies abroad may require documents for the wallet In clarifications dated October 26, the central bank clarified how a Russian digital official can check a foreign wallet before making a transfer. The depositor himself determines the list of supporting documents. We are talking about a transfer to an address managed by a foreign organization that has the right to do so within its jurisdiction. For example, a service for storing crypto assets, an exchange, an exchange. The custodian needs to determine who serves the address and whether this company has the right to hold the client's assets. The user has an unpleasant uncertainty here. The clarification shows that the requirements of different depositors may be different. We would not expect in advance that the name of a foreign service and a wallet address would be enough. If you choose a Russian cryptocurrency storage service, before transferring assets, ask for the conditions for withdrawal abroad. Which organizations does it accept, how do you confirm that the address belongs to the service, and what documents will be required of you? This response from the central bank concerns the work of the digital depositors. It does not present a universal procedure for all transfers between personal wallets.