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NEWS


6 CURRENCY CONTROL

6 CURRENCY CONTROL

Operation Charge Note
6.1 Exercising functions of currency control agent by the Bank:
• under transaction passports executed under foreign trade contracts between a resident and a non-resident, export/import contracts for goods, works, services, and results of intellectual activity including exclusive rights thereon 0.1% of each payment/ proceeds min. RUB 100 max. RUB 60,000 Plus VAT (effective rate). Commission fee shall be levied on each payment/proceeds accounted for by the transaction passport, except for refunds under unexecuted contracts, as well as operations of crediting and return of erroneously paid funds, including refunds due to wrong banking details
• under transaction passports executed on the basis of credit or loan contracts 0.1% of each payment/ proceeds of the outstanding amount min RUB 100 max RUB 60,000 Plus VAT (effective rate). Commission fee shall be levied on granting/receipt of credit (loan), as well as from the principal debt amount fixed on execution of transaction passport
• under transactions between residents and non-residents without executing transaction passport (in accounting for operations without transaction passport) 0.1% of each payment/ proceeds min. RUB 100 max. RUB 30,000 Plus VAT (effective rate). Commission fee shall not be levied on the following currency operations: - payment of taxes, fees and other charges; - payment of alimony, pensions, heritage, grants, gifts and donations; - payment of wages and other kinds of work payment, author’s and other bonuses, other settlements between an employer and an employee; - refunds under unexecuted contracts in the event of initial debits from/credits to accounts of residents with the Bank; - operations of crediting and return of erroneously paid funds, including refunds due to wrong banking details; - crediting an account of a resident with funds in the currency of the Russian Federation irrespective of the type of currency operation; - currency operations of nonresidents
6.2 Execution/re-execution of a transaction passport Free of charge
6.3 Urgent execution/re-execution of a transaction passport RUB 2,000 Plus VAT (effective rate). The Bank executes/re-executes a transaction passport within the current banking day (subject to submission of duly executed documents by 17:00) or within the next banking day (if said documents are submitted after 17:00)
6.4 Execution/re-execution of a transaction passport, as requested by client RUB 2,000 Plus VAT (effective rate)
6.5 Execution of documents on transfer of a transaction passport to another bank RUB 5,000 Plus VAT (effective rate)
6.6 Making copies of currency control documents and duplicate invoices RUB 100 per list Plus VAT (effective rate)
6.7 Delivery of bank control records and certificates RUB 500 per record/certificate Plus VAT (effective rate)
6.8 Consultations for clients This cost is included in 6.1.



CONTACTS

Client Support:
8-800-2008-600

Main office address:
29 Novy Arbat
Moscow 121099

Phone: +7 495 967 81 82
Fax: +7 495 967 81 33
E-mail: info@evrofinance.ru

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