CURRENCY CONTROL REGULATION

Our experts are keen to provide services in the matters related to the requirements of the Russian currency control regulation, notably:

  • Define the list of client’s liabilities required by the Russian currency control regulation;
  • Due diligence transactions on foreign bank accounts of individuals according to the Federal Law “Concerning Currency Regulation and Currency Control”;
  • Analyze securities portfolio for the possibility of crediting of income related thereto to foreign bank accounts;
  • Preparation of notifications on foreign bank account opening (closing, change of requisites) and funds flow reports.