CURRENCY CONTROL

CJSC «ABSOLUTBANK» provides a full range of services connected with servicing foreign trade activity of customers and currency control, including filling in currency control documents by the Bank (a deal passport, reference information on supporting documents, reference information on currency transactions) based on documents submitted by residents, connected with carrying out currency transactions, and other information, rendering a service of urgent registration and re-registration of the deal passport, and also rendering to customers information and consulting assistance on the following issues:

  • on standards, restrictions and requirements of the existing currency legislation, execution of which is obligatory for customers in the process of foreign trade activity and carrying out currency transactions;
  • on amendment of currency legislation;
  • on compliance of the submitted by customers documents, connected with carrying out currency transactions, to regulations of the existing currency legislation;
  • on the procedure of carrying out and accounting currency transactions;
  • on the procedure of currency control paperwork (a deal passport, reference information on supporting documents, reference information on currency transactions) and other documents connected with implementation of currency transactions, submission of which is provided for by the existing currency legislation;
  • on preventing violations of the currency legislation of the Republic of Belarus;
  • other issues, related to currency control.

For more  information on this service please contact us
by the following phone numbers

 

  • 375 (29) 164 03 17
  • 375 (44) 530 29 30

or by e-mail: 

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