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Taris Taris of EVROFINANCE MOSNARBANKfor Clients Legal Entities (eective from November 16, 2023)202329 New Arbat, 121099, Moscow, Russia Tel.: (+7 495) 9678182 Fax (+7 495) 9678133 Email: info@evrofinance.ru
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How to fill out currency control 15
How to fill out currency control 15
01
Obtain the Currency Control Form 15 from the relevant financial authority or institution.
02
Fill in your personal details including name, address, and identification number.
03
Specify the purpose of the transaction or remittance in the designated section.
04
Provide details of the currency you wish to exchange or send, including amount and type.
05
Attach any required documentation to support the transaction, such as invoices or agreements.
06
Review the completed form for accuracy and completeness.
07
Submit the form to the appropriate financial institution or currency exchange service.
Who needs currency control 15?
01
Individuals or businesses planning to remit money overseas.
02
Anyone requiring foreign currency for travel or business purposes.
03
Organizations involved in international trade that need to transact in foreign currency.
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What is currency control 15?
Currency control 15 is a regulatory form used to report and control foreign currency transactions and balances as mandated by financial authorities.
Who is required to file currency control 15?
Businesses, financial institutions, and individuals engaged in significant foreign currency transactions are required to file currency control 15.
How to fill out currency control 15?
To fill out currency control 15, provide accurate details regarding the foreign currency transactions, including amounts, purpose, and involved parties, and ensure adherence to guidelines set by regulatory authorities.
What is the purpose of currency control 15?
The purpose of currency control 15 is to monitor foreign exchange movements, prevent money laundering, and ensure compliance with national currency regulations.
What information must be reported on currency control 15?
Information required on currency control 15 includes transaction amounts, currency types, purposes of transactions, and details of the parties involved.
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