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I provide the following services in the field of currency control

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Aleksej
Prisep
Moscow
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A highly qualified specialist in foreign exchange control with 20 years of experience in the field of foreign exchange control (bank). I provide the following services in the field of currency control: 1) preparation of any types of foreign trade contracts (agreements) and additional agreements to them (applications, specifications, etc.)e.), as well as studying and adjusting the terms of the draft of such agreements for compliance with currency legislation and taking into account all the nuances of subsequent currency control by agents and currency control bodies;2) advising of any complexity on currency legislation and acts of currency regulation bodies, on currency control issues, on administrative responsibility issues provided for violations of currency laws and acts of currency regulation bodies; 3) registration of forms of accounting and reporting on foreign exchange transactions, any other documents necessary for currency control purposes - for their subsequent submission to authorized banks;4) methodological recommendations on the organization of measures aimed at preventing violations of currency legislation and acts of currency regulation bodies.
Geography of goods delivery:
  • Belarus
  • Kazakhstan
  • Russia
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