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
Leave a request for a consultation
We will analyze the problem and announce the cost of the solution
Do you want to become our partner?
Leave your contacts, we will call you back
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
non-residents
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
01
Assignment of a legal consultant to you by the secretary of the expert department.
02
03
04
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
Phone: +7 495 120-30-40
E-mail: consult@primealta.ru
Prime Alta LLC
INN 7706443568
KPP 770601001
OGRN 5167746280719 from 31.10.2016
Address: Maly Gnezdnikovsky Lane, 12
Moscow, 125009Prime Alta LLC
INN 7706443568
KPP 770601001
OGRN 5167746280719 from 31.10.2016
