Exchange control and transaction certificate

All currency transactions are in strict accordance with current legislation of the country in topic. In doing business in foreign country, it is particularly important in choosing the right consultant who could provide assistance and advice on foreign exchange control.

 

Highly qualified specialists of West Union could consult clients at any stage of their foreign trade transactions: whether they are at the stage of signing of trade contracts or at any stage of their implementation, including consideration of complex and unusual situations. Our services for foreign exchange control include:

 

  • Recommendations for the use of currency legislation as well as foreign economic activities.
  • Advice on registration of identification for  transactions:

-necessary documents for opening and closing of the international identification;
-procedure for completing the documents;
-renewal of the international identification;
-other matters.

  • The development of optimal plans and methods of calculation  with foreign partners.

For more information please contact our consultants: +852 2891 0030

Contacts of West Union companies
  • Berlin +49 30 24724252
  • London +44 78 12524249
  • Paris +33 14 7430883
  • Nicosia +357 22377311
  • New York +1 347 4509922
  • Hong Kong +852 28910030
  • Riga +371 28455799
  • Kiev +380 96 1892877
  • Luxembourg +49 171 4139820
  • Shanghai +852 61483894
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