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Currency Exchange Control
Credit-Moscow Bank performs the functions of currency exchange control agent during currency exchange operations in foreign currency and in the Russian currency executed by the Bank’s Clients, according to the requirements of the Russian currency exchange legislation. In this regard, the Bank’s experts advise Clients engaged in foreign trade activities on executing contracts with foreign counteragents taking into account the requirements of the Russian currency exchange legislation.
The experts at Credit-Moscow Bank offer Clients the following services:
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Recommendations on the execution of foreign trade contracts in accordance with the requirements of the Russian currency exchange legislation;
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Performance of currency exchange control of the compliance of currency exchange operations with the Russian legislation and the terms of licenses and permits, and the compliance with the requirements of regulations of statutory acts of foreign exchange control and foreign exchange regulation authorities;
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Opening and administration of Contract Certificates for any type of foreign trade contracts on the day of the Client's application to the Bank, and even in the Client’s presence;
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Control of the fulfillment by resident clients of the procedure of mandatory sale of a portion of foreign exchange revenue;
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Notice to clients of the due time for submission of foreign exchange control reporting documents;
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Qualified consultation on the issues of:
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Execution of the documents required for the performance of currency exchange operations in foreign currency and the Russian currency;
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Execution of the documents required for passing the bank customs control of foreign trade transactions;
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Performance of foreign exchange operations using special accounts, and the fulfillment of reservation requirements;
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Assessment of the compliance of the performed foreign exchange operations with the foreign exchange legislation in effect, including the examination of foreign exchange contracts;
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On other issues of foreign exchange regulation and foreign exchange control.
Credit-Moscow Bank promptly notifies its clients of any modifications to the Russian foreign exchange legislation and sends any necessary explanations of the procedure of application of statutory documents on foreign exchange control, assists on the settlement of disputes with the Central Bank and the State Customs Committee, and advises on the drafting of Clients’ applications to the said authorities. At the request of its Clients, the Bank issues certificates for submission to the customs and tax authorities.
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Moscow: tel.: (495) 72-707-72; fax: 237-52-98; Address: 8, 6th Monetchikovsky Lane. Saint Petersburg: tel.: (812) 635-75-75, fax: 310-13-69; Address: 54, Sadovaya Street.
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