Èç èñòîðèè áàíêîâñêîãî äåëà...

Altyn (Tartarian alty – six) is the old-time Russian account and money unit and since XVII century, it is a coin 1 altyn was equal to 6 Moscow units. Most probably altyn played a role as a transition unit connecting coinage systems of various princedoms and the Golden Horde.

Main / Corporate clients /

Currency control

Russian International Bank is authorized and performs duties of the Currency Control Agent in accordance with applicable Currency Control regulations:

  •  controls compliance of the foreign currency transactions conducted by clients with legislative and normative acts;
  •  executes transaction ID under foreign trade contracts and credit contracts (loan agreements);
  •  controls terms of Currency Control documents providing and transactions realization by the clients in order to prevent Currency Control violation;
  •  notifies clients of any changes in Currency Control Regulation in the Russian Federation.


  • Clients are immediately notified of settlement condition regarding transaction ID and on demand, they are provided with copies of Currency control documents. Highly qualified staff of the Bank will help you when filling in forms of Currency control documents and provide free of charge consultations regarding wide range of issues to execute foreign trade transactions through the Bank that will enable you:
  •  to conclude contracts subject to conditions corresponding to the provisions of Currency Control regulation of the Russian Federation;
  •  to prevent the conduction of foreign trade transactions and provision of documents in violation of procedure established by Currency Control Regulation;
  •  to apply optimum methods to exchange documents with the Bank (in cases permitted by Currency Control Regulation the Bank receives Currency Control documents from the clients by the system CLIENT-BANK).