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Foreign Currency Exchange and Cash Operations Services

Foreign Exchange and Currency Control

 

SDM-Bank Foreign Currency Exchange Services are designed to enable 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 submissions 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 and Registration are not required for transaction amounts less or equal to US$ 5,000
CURRENCY PASSPORT IS REQUIRED Currency Passport and Registration are required for transactions between residents and non-residents that are executed via the resident's bank account or via international bank accounts


CONTRACT REQUIREMENT