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List of documents

The list of documents to be submitted for the performance of currency operations within the limits of an executed transaction passport depends on the nature of the operation to be performed.

  1. Transfer of funds in foreign currency::
    • an application for transfer of funds in foreign currency;
    • a certificate of currency operations;
    • supporting documents (if any);
    • a certificate for the supporting documents*
  1. Entering funds to a transit currency account::
    • an order on charging off funds from a transit currency account;
    • a certificate of currency operations;
    • supporting documents (if any);
    • a certificate for the supporting documents**
  1. Transfer of funds in rubles subject to currency control:
    • a payment order in the RF currency + supporting documents (if any)
    • the certificate of the supporting documents*
  1. Entering funds to a ruble settlement account from a non-resident:
    • a certificate of receiving the RF currency;
    • supporting documents (if any);
    • the certificate of the supporting documents**

* This documents is not required if the currency operations are performed without the execution of a transaction passport.

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