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:
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.
From your personal account manager
Phone: +7 495 721-99-00
More information on foreign exchange control for corporate business is available in Russian