Kreditprombank Informs on Changes in Regulatory Documents
OREANDA-NEWS. August 23, 2012. We would like to send you our deepest respect and inform that since 23 August, 2012 the Resolution of the NBU Board dated 19.07.2012 № 308 comes into effect, which amends the Regulation on Procedure and Terms for Trade in Foreign Currency (hereinafter referred to as the Regulation), approved by the Resolution of the NBU Board dated 10.08.2005 № 281, reported the press-centre of Kreditprombank.
The amendment into the Regulation simplifies the procedure of purchase, exchange of foreign currency by the customers-residents (legal entities and individuals-entrepreneurs) under current trading operations, performed via the same servicing bank under each foreign trade agreement and without provision of customs freight declaration in hard copy.
In case of performance of settlements through several banks we recommend you to select until 23 August, 2012 one servicing bank, conclude, if needed, additional agreement to the foreign trade agreement with non-resident, specifying the account details in the servicing bank, and to provide information on outstanding accounts and volumes of bought, exchanged and transferred foreign currency through other banks.
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