Foreign Exchange Control

AO Raiffeisenbank provides a full range of foreign exchange control over the operations of legal entities and individual entrepreneurs (residents and non-residents of the Russian Federation), including:

  • Consulting support to customers by qualified personnel of the bank at all stages of transactions
  • Registration of transaction certificates and support for foreign trade transactions
  • Assistance in the preparation of exchange control documents
  • Assistance to non-residents of the Russian Federation in the preparation of accounting documents in accordance with the requirements of foreign exchange legislation
  • Development of recommendations on the optimal organization of document management with the bank in order to comply with the Russian Federation legislation on deadlines for provision of documents

All client’s documents can be submitted to the bank via remote servicing systems.

For the convenience of our customers, we developed memos and information materials on various aspects of foreign exchange regulation and control that will help you to perform and draw up documents in accordance with foreign exchange legislation.

You can get information materials and recommendations from your personal account manager or in the Department of Foreign Exchange Сontrol for legal entities.

You can also get personal consultation from a comptroller of currency on the practical application of the provisions of regulations on foreign exchange control.

Get detailed information

From your personal account manager

Phone: +7 495 721-99-00

More information on foreign exchange control for corporate business is available in Russian

RECOMMENDED
Prompt payment of all types of customs duties.
+7 495 721-91-00
For Life
For Business
For Life
For Business