Sberbank of Russia :: International Business Services and Currency Control :: International Business Services and Currency Control

International Business Services and Currency Control

All types of services for international business and exchange control

Sberbank offers a wide range of services for conducting foreign exchange operations and supporting of international business:

Preparation and service of transaction reports for foreign trade transactions and loan agreements with foreign contractors. Currency transactions not requiring registration of a transaction report. Purchase and sale of foreign currency.
Consulting on foreign trade and credit agreements with foreign contracting parties. Ensuring the economic interests of the client in strict observance of the norms of the currency legislation of the Russian Federation.
Optimal arrangements for interaction with foreign partners, and assistance in choosing the best forms of payment.
Consulting on matters pertaining to foreign exchange control documents: transaction certificate, statement of supporting documents, statement of foreign currency transactions and other documents submitted to the bank as required by Russian legislation and regulations of the Bank of Russia.
Information support for clients: changes in Russian currency legislation and new banking products and services for international business.
Seminars for clients on the practical application of Russian currency legislation, including on administrative liability for violation of Russian currency legislation.
Differentiated tariff policy on the bank’s commission charges for acting as foreign exchange control agent.

Our achievements	Your opportunities
High international rating	Priority lending from foreign banks to Sberbank clients engaged in international business. The result is less expensive foreign trade.
A wide network of correspondent relationships	Settlements with any country in the world and optimization of payment routes and systems. This results a lower cost for payments.
A wide network of branches across the country	Banking services for foreign trade transactions where the business is conducted or the company branch is located.
Professionalism and expertise of all staff	All types of services related to the servicing of international business and foreign exchange control, and all types of foreign exchange transactions at any sales outlet.
Crisis and stress resistance	Stable level of customer service and support regardless of the financial and economic situation in the country. Guaranteed payments for foreign trade transactions as a result.
The latest information technologies	Priority development and introduction of the latest communication and information search systems. High-speed servicing of foreign trade transactions and consulting services as a result.

Memo on exchange control for resident clients conducting foreign exchange transactions (available only in Russian).
Memo on exchange control for non-resident clients conducting foreign exchange transactions (available only in Russian).
Memo on exchange control for the clients involved in foreign economic activity (available only in Russian).
Liability of resident legal entities for violation of currency legislation of the Russian Federation. Memo to clients engaged in foreign exchange transactions (available only in Russian).