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Exchange control department by telephone 499 241-04-94, add. 134.

Exchange control

"Bank Kremlyovskiy" LTD functions as a currency control agent under requirements of tax laws of the Russian federation when the Bank clients performing currency transactions.

Bank renders the following services to its clients:

  • Help in preparation of foreign trade agreements according to the requirements of international currency laws of the Russian Federation;
  • Help in preparation of transaction passports of foreign trade contracts, Credit agreements and loan agreements;
  • Advices and help in filling in the documents to be provided to the bank according to the requirements of statutory acts as per currency regulation and exchange control;
  • Provision of instructions in currency laws of the Russian Federation.

Exchange control requirements

From 01.01.2007 according to the requirements of ESC Order 2560/2001 on obligatory notification of IBAN codes in the payment instructions, IBAN code (International Bank Account Number) is a single identificator of the beneficiary account for payments in favor of the bank clients in the countries being members of European Society and/or European Economic Zone (ES/EEZ).
From 01 January 2007 banks are authorized to perform payments which bank account numbers are not specified in IBAN format, at this, banks may charge additional commission for payment refunding. This requirement covers payments performed in any foreign currency in favor of the bank clients in the countries -ES/EEZ members.
Due to this fact, please, take this information into account when executing application for transfer in foreign currency in favor of the bank clients in the countries — ES/EEZ members prior to sending it to "Bank Kremlyovskiy" for performance. List of the countries specified as obligatory for identification of the bank account numbers in IBAN format (as of 12.12.06)applied.

Information concerning forming procedure of IBAN one may find at the site of European Committee for Banking Standards (ECBS) http://www.ecbs.org/

Examination of IBAN authenticity may be performed at the following sites:

Documents