+7 (495) 646-21-10

Currency control

JSC "MB Bank" renders full service to its clients in their foreign trade activity including completion of the bank's currency control forms (unique contract number, statements of supporting documents, information about FX transactions) based on documents submitted by clients and related to FX transactions as well as other information, service of prompt contract registration and/or makes amendments to Section 1 of Bank Control List, consultation on the following issues:

  • standards, restrictions and requirements of applicable law to be followed by clients when participating in foreign trade and carrying out fx transactions;
  • amendments to applicable law; 
  • conformity of documents submitted by clients and related to fx transactions with applicable currency legislation;
  • fx transaction procedures and record keeping;
  • procedure of preparation of currency control documents (transaction certificates, statements of supporting documents, statements of fx transactions) and other documents related to fx transactions to be submitted in accordance with the currency legislation;
  • prevention of violation of the RF currency legislation;
  • other issues arising in the context of currency control.
  • Information