Background
Conducting currency control procedures is a prerequisite for companies to confirm compliance of currency transactions with the Russian Federation's currency legislation.
IBEC, acting as an agent of currency control, provides a full set of services to support cross-border settlements and comply with the requirements of the Russian Federation's currency legislation.
Product features

Advantages

Providing advice on currency legislation
Performing verification of the forwarded documents
Registration of contracts (credit agreements)
Possibility of transferring currency control documents to the Bank via the remote banking service system
Tariffs
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