Money transfers from Europe to Russia

In the current economic realities, transferring funds from Europe to Russia requires special attention to legal aspects and financial security issues.

IST Hungary provides consultations and full support for international money transfers in strict accordance with the requirements of European and Russian banking compliance, ensuring risk minimization at all stages of transactions.

    Заказать консультацию




    Key factors for successful translation

    The efficiency of an international payment depends on several critical elements:

    • Sender bank: its international rating, availability of active correspondent accounts and experience working with Russian counterparties
    • Recipient bank: current restrictions on incoming payments and specifics of currency control in Russia
    • Transfer route: number of intermediate banks and their commission requirements
      Currency pair: specifics of converting EUR/USD → RUB
    • Purpose of payment: need for wording that meets the requirements of both jurisdictions
    • Documentary support: completeness and accuracy of the information provided

    Our experts have deep knowledge of EU currency regulation rules and Russian banking practice, which allows us to optimize payment schemes taking into account the specifics of specific jurisdictions.

    Открытие личных счетов в Венгрии

    Timur Igamnazarov
    CEO of the Hungarian consulting company IST Hungary
    igamnazarov.com

    When is our help especially important?

    01
    Repatriation of income from European real estate

    We will help you legally withdraw funds from rent or sale of property with minimal costs

    02
    Remittance of revenue from European business

    We will ensure compliance with all tax authorities and banking compliance requirements

    03
    Investment transfers

    Optimizing the process of investing in Russian assets

    04
    Family transfers

    We organize regular transfers of funds to relatives, taking into account limits and restrictions

    Proven methods of transferring funds

    Bank transfers via SWIFT
    • Legal transparency of each transaction
    • Possibility to track the payment status
    • Optimal for amounts from 10,000 euros

    Our support includes:

    • Opening bank accounts and selecting the optimal bank pair
    • Assistance in formulating the purpose of payment
    • Support at all stages of compliance verification
    Alternative routes via third countries

    We offer solutions for cases where direct transfers are difficult:

    • Through financial institutions in Hungary and other countries of the world
    • Using multi-stage conversion schemes
    • With a guarantee of full documentary support
    Specialized payment solutions
    • Transfers via licensed payment systems
    • Using corporate accounts of international companies
    • Optimized schemes for regular payments

    Benefits of working with IST Hungary

    • 30 years of experience in international consulting
    • Personal manager for each client
    • Own proven translation schemes
    • Complete confidentiality and security
    • Legal support at all stages

    Your funds will reach their destination without unnecessary delays and questions from regulators

    You can contact us for a consultation - we will develop the best solution for your specific situation. IST Hungary is your reliable partner in international settlements between Europe and Russia.

    We will help you open a bank account in reliable European and international banks

    IST Hungary offers professional consulting services to help foreign citizens open a bank account. We will advise on choosing a bank, help prepare the necessary documents, and accompany you until you gain access to your new account.

    Открытие банковского счета
    Contact us

    Order a service

      Phone

      This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service. By clicking Send, I agree to the processing of personal data.