UniCredit Bank as a currency control agent renders the following services:
- consulting on currency control legislation
- analysis of foreign trade contracts according to the requirements of currency legislation, assistance in preparing of drafts of foreign trade contracts
- assistance in drawing up and completing Passports of Deal and other documents of currency control
- execution of currency control for payments in foreign currency and currency of Russian Federation
- consulting on the procedure of execution and accounting of currency operations using various forms of settlements: letter of credit, collection, bank transfer
- consulting customers on preparing of letters to currency control authorities regarding necessary procedural and legislative clarifications
- consulting customers on amendments in currency legislation, on clarifications of practical usage of legislative documents issued by currency control authorities
UniCredit Bank as a currency control agent renders the following services:
- consulting on currency control legislation
- analysis of foreign trade contracts according to the requirements of currency legislation, assistance in preparing of drafts of foreign trade contracts
- assistance in drawing up and completing Passports of Deal and other documents of currency control
- execution of currency control for payments in foreign currency and currency of Russian Federation
- consulting on the procedure of execution and accounting of currency operations using various forms of settlements: letter of credit, collection, bank transfer
- consulting customers on preparing of letters to currency control authorities regarding necessary procedural and legislative clarifications
- consulting customers on amendments in currency legislation, on clarifications of practical usage of legislative documents issued by currency control authorities