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Foreign Exchange and Currency Control

Foreign Exchange and
Currency Control

 

SDM-Bank's Foreign Currency Exchange Services are designed to offer our clients efficient, fast and regulatory-compliant foreign currency exchange and transaction management.

Our highly qualified currency control specialists help our clients to comply with current rules and regulations governing foreign exchange transactions for residents and non-residents.

Our Foreign Currency team provides comprehensive pre- and post- transaction services to ensure that our clients comply with various registration filing deadlines and document submission requirements within the Russian legislative framework governing Foreign Exchange operations.

MANDATORY CURRENCY CONTROL

For residents:

Operations in Russian rubles with non-residents
Operations in foreign currency with non-residents and residents

For non-residents:

Operations in rubles with residents and non-residents

CURRENCY PASSPORTS AND REGISTRATION REQUIREMENTS

CURRENCY PASSPORT NOT REQUIRED

CURRENCY PASSPORT REQUIRED

Currency Passport and Registration are not required for transactions
amounting up to USD 5,000

Currency Passport and Registration are required for transactions
between residents and non-residents settled through resident's
bank account or through international bank accounts

CONTRACT REQUIREMENT