Support
in opening an account and advice on
currency legislation
Online
currency management
Transfers via SWIFT system
and a personal manager
More than 8 currencies
CIS countries, Turkey, China
and others
Credit Europe Bank (Russia) Ltd. —
Russian Bank
with foreign capital
Credit Europe Bank provides corporate clients with reliable and efficient service thanks to its wide network of branches and ATMs, and the bank's high rating indicates its reliability and stability
Servicing of foreign economic activities
- Carrying out settlements using the SWIFT system.
- Authentication of guarantees received directly from a foreign bank.
- Advising on customized payment transactions.
- Checking the contract draft for possible adjustments according to currency laws.
More than 8 foreign currencies
- Turkish liras
- Chinese yuan
- UAE dirhams
- Kazakhstani tenge
- Azerbaijani manats
- Serbian dinars
- Armenian drams
- Omani rials
- Kirgyzstani soms
Currency control support
- Registration of contracts with assignment of a unique contract/credit agreement number for import and export contracts, possibility of urgent registration.
- Advising on the compliance of currency transactions and draft foreign economic contracts with the requirements of the current currency legislation.
- Exercising currency control over compliance of currency transactions of the Bank's clients with the legislation of the Russian Federation, as well as over compliance with the requirements of regulatory acts of currency regulation and currency control authorities.
- Currency control of transactions between residents and non-residents in the currency of the Russian Federation, verification of documents for compliance with the requirements of regulations of the Bank of Russia.
- Foreign exchange control of operations related to obtaining credits and loans in foreign currency from non-residents and granting loans in foreign currency to non-residents.
Convenient work with currency
Manage your finances with ease
- 24/7 availability
- Contract transfer via Internet Bank
- Support on currency legislation
How to open an account
1
Fill out the application form below
or call
+7 495 725-26-62
2
We'll discuss all the important
and we'll guide you
how to proceed
3
After we sign the paperwork,
we'll open an account and support you
in all matters
Leave a request
Answers to Frequently Asked Questions
Conditions and procedure for opening a currency account
Exchange rate when buying/selling currency
Speed of transfer of currency payment to the counterparty
We are in constant contact with our partners and help to clarify the status of the payment.
Opening a foreign company account, where to start