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Currency Control Services

This operation saves time and helps fulfill all legal obligations arising from client transactions

Our expert team in the Currency Control Department offers information and advice that enables clients to actualize all domestic and international foreign exchange transfers swiftly and accurately in full compliance with the laws and regulations of the Russian Federation. This operation saves time and helps fulfill all legal obligations arising from client transactions.

The following services are rendered within the framework of currency control:

  • Advice on the foreign exchange regimes of the Russian Federation and International Payment Systems,
  • Advice on the opening and operation of passports of the deal in compliance with the legislation of the Russian Federation,
  • Conducting import transfers, export collections and other international payments via the SWIFT system.

Documents for Currency Control Operations:

  • Purchase order
  • Sale order
  • Compulsory sale order