Currency-control compliance and account notifications.
Currency-control compliance for companies and individuals with cross-border flows — foreign-account notifications, transaction reporting and repatriation review under Russia’s currency-control regime, kept current as the rules change.
Russia’s currency-control regime reaches both companies and individuals with cross-border flows, and it has changed repeatedly in recent years. Residents must notify foreign bank and brokerage accounts, report certain transactions, and observe repatriation requirements — with penalties applied per breach. The difficulty is less any single rule than keeping current as the rules move.
We assess what applies to your situation, prepare and file the notifications and reports, and review historical exposure where a gap may have opened. For companies, this sits alongside tax and legal compliance; for individuals, alongside personal tax and CFC obligations. Either way we keep it under an annual review so nothing lapses.
You hold foreign bank or brokerage accounts and must notify the authorities.
Cross-border payments need to comply with currency-control rules.
A possible reporting gap needs to be assessed and regularised.
Identify accounts and flows that must be notified.
File foreign-account and transaction notices.
Confirm cross-border payments comply with the rules.
Keep the position current as the regime changes.
Russian residents — companies and individuals — generally must notify foreign accounts and certain flows. We assess what applies to you and file it.
Penalties can be significant and are applied per breach, which is why an annual review and timely filing matter.
Yes — the regime has changed repeatedly in recent years, so we monitor it and keep your position current.
By email, WhatsApp, Telegram or WeChat. Describe your situation briefly — we don’t need everything upfront.
A named adviser replies — not a generic inbox. We confirm whether we can help and propose a call if needed.
We ask about your situation, Russian entity structure and what you need. No charge. In English, Russian or Chinese.
Clear scope, fee and timeline. We start on receipt of the signed letter. No retainer lock-in on project work.
Practical support for international business in Russia.