How to obtain the service in a government agency (documents to be submitted)
- Announcement on obtaining the registration certificate.
- The copy of the currency contract stitched and certified by the signature (for natural and legal entities) and the printing (for legal entities) (in case of its existence).
- The copy of an identification paper, (for the natural persons who are realizing currency transaction).
- Copies of the documents confirming origin, execution and a discharge of the currency contract.
Documents compiled in a foreign language are submitted with a translation into the state or Russian language.
It is allowed for the service provider to request additional documents for which references are provided in the submitted documents.
Application for a registration certificate / Notification of a foreign exchange transaction or the opening of a bank account in a foreign bank in accordance with the annex to the specified standard of public service to be stated in the wording in accordance with Annex 2 to this resolution.