Benefits of an insurance broker
Insurance brokerage in our country appeared recently. The insurance broker is an intermediary between the insurance company and the insured person. According to the status, this is the representative of…

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Membership in SRO: recommendations and tips
A few years ago, a new law appeared in our country, which directly affected the construction field. And it applies not only to builders, but also to designers. Previously obtained…

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Features of obtaining work permits for citizens of the CIS
For citizens of foreign countries, regardless of the country from which they arrived, in order to legally carry out labor activities in the Russian Federation, it is necessary to obtain…

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Currency control for your business

Any business involves a large number of currency transactions. At the same time, if you have foreign partners, you will have to work with several types of this very currency, most often we are talking about dollars and euros.

However, you will need to open a certain number of accounts at the bank and carefully monitor all operations, timely comply with the requirements of current legislation, keep records and so on.It is best to open an account with one of the private banks, as the attention to customers in this case is much more than when it comes to public financial institutions. Do not be afraid of private banks, just try to choose an institution that has been operating in the market for a long time and has a developed network of branches and a large number of regular customers. This is a kind of guarantee of reliability for such organizations. However, sometimes a bank may have only one office, but at the same time offer you excellent conditions, for example, favorable interest on deposits and support of all operations. If he has a license, and his reputation is extremely positive, then you can also think about cooperation.

One cannot but mention currency control. Understand that any operation must be monitored, it must be carried out exactly as required by laws and other regulations. After all, many complex transactions involve transferring money from several accounts, and even in different currencies, through several banks. The situation can be very confusing, so currency control at the bank is a necessity. Find a bank that can provide this service with the highest quality.

Currency control also involves the support of all credit and foreign trade transactions, loan agreements, non-trade transactions. Specialists will provide you with telephone consultations at any convenient time, and absolutely free of charge. As a rule, the cost of consultations and all other services is already inherent in the contract, so no one will require additional money from you. You will generally be rendered all kinds of assistance during the contract period. For example, bank employees will be engaged in urgent paperwork on currency control, thereby saving you from unnecessary problems and worries that distract from the business.

A big plus is the fact that the bank will always report changes and amendments to the legislation that may affect your financial transactions. Preventive measures are regularly taken to prevent the rules of currency regulation and the currency code.

Take care of currency control!

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