What are the cases when a transaction passport is not drawn?

Transaction passport is not drawn while carrying out currency operations carried out according to the contract or credit agreement concluded:

- between non-residents and individual persons – residents not being individual entrepreneurs when the specified residents carry out currency operations under the contract;

- between a non-resident and a credit organization being a resident;

- between a non-resident and the Bank of Russia, Government of the Russian Federation and also a federal executive body carrying out all types of currency operations specifically authorized by the Government of the Russian Federation;

- between a non-resident and a resident in case the total amount of the credit agreement doesn’t exceed in equivalent 5,000 US dollars;

- between a non-resident and a resident in case the total amount of the contract doesn’t exceed in equivalent 50,000 US dollars.

©Professional consultation of the “RosCo” company

Date of foundation
company «ROSCO»
Membership in professional organizations:
SRO NP «Audit Chamber of Russia»
(Certificate No 1809 dated 28.12.2009)
Chamber of Tax
(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)
Partnership of Turkish Entrepreneurs (RTIB)
(as per the results of 2009 -
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)
is insured