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How and in what cases is the registration of the contract and the opening of the PS carried out?

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Registration of a contract with an authorized bank is carried out if the contract amount exceeds 3,000,000 rubles, in accordance with the procedure established by Chapter 5 of the Instruction of the Bank of Russia dated August 16, 2017 No. 181-I "On the Procedure for Residents and Non-Residents to Submit to Authorized Banks supporting documents and Information when Performing Currency transactions, on Uniform Forms of Accounting and reporting on currency transactions, the procedure and timing of their submission" (hereinafter - Instruction No. 181-I) (no later than the date of filing a declaration for goods, a document used as a declaration for goods in accordance with the customs legislation of the Customs Union, an application for conditional release (an application for the release of a component of exported goods), or when absence of a requirement for the customs declaration of goods in accordance with the customs legislation of the Customs Union - no later than the deadline set by subparagraph 8.2.2 of paragraph 8.2 of Instruction No. 181-And for the submission by a resident of a certificate of supporting documents).

For registration of the contract, the resident submits to the authorized bank, taking into account the terms of registration of the contract (clause 5.7 of Instruction No. 181-I), the following documents and information at the same time:

  • Contract specified in Chapter 4 of this Instruction, the fulfillment of obligations under which requires the registration of a contract or information from such a contract containing the necessary information;
  • Other information necessary for the formation by the authorized bank of section I of the bank control statement.
According to paragraph 4.2 of Instruction No. 181-I, contracts are subject to registration with an authorized bank, the amount of obligations for which is equal to or exceeds the equivalent: for import contracts - 3 million rubles, and for export contracts - 6 million rubles.
Published 3 years agofrom 
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