When is a transaction passport drawn?

Transaction passport is drawn while carrying out currency operations between residents and non-residents, i.e. while carrying out calculations and transfers through resident’s accounts opened in authorized banks and also through accounts in the non-resident bank:

- for goods, performed works, rendered services, transferable information and intellectual property (including exclusive rights for it) exported from the customs territory of the Russian Federation or imported to the customs territory of the Russian Federation according to the foreign trade agreement (contract) concluded between the resident (legal entity or individual entrepreneur) and non-resident;

- in case of provision of non-residents with loans in foreign currency and currency of the Russian Federation by residents, and also while obtaining credits and loans in foreign currency and currency of the Russian Federation from non-residents according to the credit agreement.

       

       

©Professional consultation of the “RosCo” company

Date of foundation
company «ROSCO»
2004
Membership in professional organizations:
SRO NP «Audit Chamber of Russia»
(Certificate No 1809 dated 28.12.2009)
Chamber of Tax
Consultants
(Certificate No 78)
NP «Partnership of RSE»
(Russian Society of Evaluators)
Membership in public association:
Moscow Chamber
of Commerce and Industry
(Certificate No 123-973 dated 21.12.2009)
Non-Profit
Partnership of Turkish Entrepreneurs (RTIB)
Ratings:
A++1+++1++[%]
(as per the results of 2009 -
А++1+++1+[%])
Company
is included in the register of reliable enterprises of Moscow
Certificates of conformity:
Certificate of conformity to the requirements of GOST R ISO 9001-2008 (ISO 9001:2008)
Professional
liability
is insured