Currency control: consultations, support

Currency control is provided by legislation to ensure the correct and timely receipt of funds provided for by the terms of foreign trade contracts
You can personally verify the competence of the company's employees by contacting one of our professionals and clarifying your questions.
Opening hours: Mon.-Fri. 09:00-18:00
Moscow, 2 Bolshaya Polyanka str., p. 2

The legislative framework in this area has been expanded:

Provisions of other legislative acts related to foreign exchange transactions
Regulatory documents regulating the activities of specialized organizations
Organizations by regulatory documents; acts of the Central Bank of the Russian Federation and government agencies (including the instruction of the Central Bank No. 181-I)

Currency control is subject to:

  • Transactions involving the movement of securities or funds across the state border
  • Transactions conducted between residents and non-residents of the Russian Federation
  • "Ruble" transactions between

Currency transactions include not only payments, but also other specific tasks:

Submission of supporting documents

Distribution of received revenue

Analysis of contracts and their registration
Time control according to currency legislation

Entrepreneurs receive significant advantages, including:

  • Competent interaction with the currency control of banks
  • Consultations on foreign economic contracts and closing documents

  • Full support of all contracts and currency payments subject to currency control

  • An entrance audit at the start of the project, identifying errors and issuing recommendations for their correction

The stages of our interaction

Your message to us with a description of the issue
Opening hours: Mon - Fri. 09:00-18:00
Assignment of a legal consultant to you by the secretary of the expert department.
The specialist determines the form of necessary assistance and advice on the issue you are interested in.
Conclusion of the contract and provision of the service within the agreed time frame.

Contact us


Address: Maly Gnezdnikovsky Lane, 12

Moscow, 125009

Prime Alta LLC
INN 7706443568
KPP 770601001
OGRN 5167746280719 from 31.10.2016