ACB "Lanta-Bank" (CJCS) carries out the currency control over all kinds of currency operations carried out by the Bank Clients under the external trade contracts, credit and loan contracts, and also the currency operations carried out under non-trade deals in accordance with the acting currency legislation.
ACB "Lanta-Bank" (CJCS) qualified experts give free consultations for the Bank Clients at any stage of the deals carrying out which allows signing contracts on conditions corresponding to the currency legislation norms, preventing carrying out currency operations with the set order violation and avoiding many problems connected with the contract obligations fulfillment and also the currency control procedure.
ACB "Lanta-Bank" (CJCS) all affiliates provide the full set of currency control services.
Necessary documents:
Additional information
Currency Control Department: +7 (495) 959-35-47, 959-38-56
Multi-channel phone: +7 (495) 957-00-00
Central office: Moscow, Novokuznetskaja st., 9, bld.2 (underground station: Novokuznetskaja or Tretjakovskaja)
About the Bank
