Currency control

As an agent of currency control CB “Euro-Asian Investment Bank” LLC:

  •       Carries out control of currency operations carried out by Clients for compliance with laws and regulations of the Russian Federation.
  •       Advises Clients on the issues of compliance of foreign economic contracts (their projects) of the currency legislation requirements of the Russian Federation.
  •       Consults clients on the issues of executing a transaction passport.
  •       At the Customer’s request draws up statements of banking control on transaction passports executed at the Bank.

A ticket to your success is the high professional team of specialists and the resource of a reliable bank.

For more information about the services of the Bank, as a currency control agent, please +7 (495) 363-95-93 (ext. 215 or 227)