- BIST10011,576-1.24%
- USD49.45+0.05%
- EUR55.62+0.37%
- GOLD4,172.30-0.21%
- INTEREST37.00%-1.00
- BITCOIN82,063+0.06%
- October 19, 202617°
- BIST10011,576-1.24%
- USD49.45+0.05%
- EUR55.62+0.37%
- GOLD4,172.30-0.21%
- INTEREST37.00%-1.00
- BITCOIN82,063+0.06%
- October 19, 202617°
Foreign-exchange control and foreign-account notification: checklist
Determine your status in Russia and submit the required account notifications and annual reports on time.
0/5 steps done
YOUR NEXT STEP
1. Check your residence status
If you have a ВНЖ, you are considered a foreign-exchange resident; if you are in Russia with a visa or РВП, these rules do not apply.Determine your status
- If you have a ВНЖ, you are considered a foreign-exchange resident; if you are in Russia with a visa or РВП, these rules do not apply.
Submit the account notification
- Notify the tax office responsible for you within 1 month of opening or closing a foreign account or changing its details.lkfl2.nalog.ru(Official site)
Prepare the annual report
- If required, submit the foreign-account transaction report by June 1 of the following year.lkfl2.nalog.ru(Official site)
Keep the documents
- If you stayed outside Russia for more than 183 days, keep the entry and exit records in your passport as evidence.
Follow the cash rules
- Declare cash and traveler's checks exceeding the equivalent of 10,000 US dollars in writing at customs using a passenger customs declaration.
This content is general information, not legal advice.