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Exchange Control

Types of Operation Commission Rates*
Monetary control related to deal passports 0,15% from each operation,
min. RUR 800 per each deal,
max. RUR 54000 per deal passport
Related to deals effected without passport of deal free of charge
related to operations providing for payment in favor of a non-resident if an operation has one of codes listed below according to the List of currency operations of clients of authorized bank (see App.2 to Instruction of Bank of Russia  #117-I dated 17.06.04):
11030-11060, 21010-21030, 12060, 13020, 35020, 52010-52170, 55050

53010-53140




1% from operation of each code

1,5% from operation of each code
Reissue of deal passport 1 RUR 800
Urgent processing of documents under deal passport presented for signing to the Bank2 RUR 1300
Delivery of references/ duplicate documents of monetary control RUR 400 per each document
Additional services:
drawing up deal passport, editing of draft contracts in respect of issue of deal passport and/or executing of foreign currency operations

editing of monetary control documents and invoices


RUR 2700


RUR 800 per each edition

* Commission rates are indicated including VAT and charged in Rubles according to item 6 of Section XV of these Terms and Conditions. Commissions indicated in this item payable in Rubles are debited to the customer’s current accounts in other currencies in case of lack of funds on the Ruble account.

1 Commission is charged in addition to that under item 1.

2 Commission is charged in addition to that under item 1, 2.