Failure to submit the currency contract's documents entails a fine on the company

29.05.2021

For failure to provide a certificate of supporting documents and the documents themselves for more than 90 days, the company will be fined under Article 15.25 of the Administrative Code in the amount of 40–50 thousand rubles, and the official — from 4 to 5 thousand rubles.

Under a currency contract, the organization must submit to the bank a  certificate of supporting documents and copies of the documents themselves:

  • acceptance and transfer certificates;
  • invoices;
  • others.

Please be informed that our company has moved to a new office. 

It is located at 23, 1st Tverskaya-Yamskaya str., Moscow, building 1 (Business Center «Parus»), 4th entrance, 4th floor, office 17.

New phone number: 8 (495) 797-10-99.

We look forward to seeing you in our new cozy office!

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