Reporting on transfers to accounts outside the RF

Residents (individuals) of the Russian Federation must annually prior to 1st June file a report on the transfer of funds in the previous year to accounts, outside the territory of the Russian Federation.

This obligation is applicable to foreign citizens who permanently reside in the Russian Federation on the basis of a residence permit.

Mentioned reports on flow of funds of alien accounts should have been filed to the tax authority for the place of registration of the resident individual for the period from 1st January till 31st December of the accounting year. Reports can be filed in several ways:

  • in person by a resident individual
  • by a representative
  • by sending to the tax authority by registered mail with return receipt
  • electronically via the user account of the taxpayer on the official web-site of the Federal Tax Service www.nalog.ru

You can enclose to the report copies of documents and information confirming performance of exchange operations and account (deposits) management. In certain cases such documents and information can be asked additionally by the tax authority.

Please let us know if you require any assistance.

Our locations

  • Moscow
  • Cologne
  • St. Petersburg
  • Amsterdam
  • Ukraine / Belarus
  • Juralink Amsterdam

    Nieuwezijds Voorburgwal 331B
    1012 RM Amsterdam

    Please check for urgent correspondence.
  • Juralink Cologne

    + 49 152 071 696 44

    Kölner Betriebsstätte der Juralink Consultancy B.V.
  • Juralink Moscow

    +7 495 966 0456
    + 7 495 625 34 76 (fax)

    + 7 903 749 87 59 (Lodewijk)

    OOO Juralink
    Krasnoproletarskaya ul. 16, building. 1, 4th floor
    127473 Moscow
    Russian Federation

    Please take entrance 3 (near the sign of delicatessen Brothers Karavaev

    "Братья Караваевы").
  • Juralink St. Petersburg

    +7 812 374 65 75

    OOO Juralink-Gnius
    Nevsky Prospect 30, office 3.12
    191011 St. Petersburg
    Russian Federation
  • Juralink Ukraine
    Juralink Belarus

    +375 29 684 8085

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