JSCB Transstroibank (JSC), in compliance with requirements of the currency legislation of the Russian Federation, exercises functions of a currency control agent when the Bank’s customers carry out their exchange operations.

The Bank has experienced and qualified experts in the field of exchange control, who will help to solve all issues associated with exchange operations in a prompt manner.

The Bank will render you the following services:

• assistance in the preparation of foreign trade contracts in compliance with requirements of the currency legislation of the Russian Federation;
• registration of foreign trade contracts, credit facility agreements and loan agreements;
• advice on the issues of currency legislation;
• advice on the issues of foreign economic activity of businesses and organizations;
• advice on making the most complicated forms of payments in accordance with the forms of settlement in the foreign currency and the currency of the Russian Federation accepted in international practice;
• advice on and assistance with filling in of documents to be presented to the Bank in accordance with requirements of regulations on foreign exchange regulation and control;
• provision with guidance materials related to the currency legislation.

The Bank’s customers can take opinion on carrying out transactions between residents and non-residents in the foreign currency and the currency of the Russian Federation at the Department for International Settlements, Correspondent Relations and Currency Control by phone number  +7 (495) 786-37-73.