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Ilya Kantor2018-02-08 18:28:53
Payment systems
Ilya Kantor, 2018-02-08 18:28:53

Acceptance of payments from foreign individuals. persons through bank cards: 54-FZ, do I need a check?

There is a sale to foreigners, payment through a bank card in foreign currency.
According to 54-FZ, I have to punch everything through the online cash desk and send a check to the client.
Does this requirement apply to sales to non-residents?
If yes, then how to conduct business in such a case (remaining a Russian company)? I can’t send an incomprehensible letter to the Americans in Cyrillic, and in general they are not at all interested in any CCP numbers.

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5 answer(s)
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Ilya Kantor, 2018-02-26
@iliakan

Thank you very much for the replies. In general, the Federal Tax Service replied that the check was still needed, and still in Russian. Foolish system. Why does a Chinese need a check in Russian.
In general, we will work through a foreign company.

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Dimonchik, 2018-02-08
@dimonchik2013

send by DHL, the tariff is "evening-morning" (well, as if you were handing it over yourself)

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Evgeny Antipov, 2018-02-09
@elevennine

Stripe
Well, or blockchain to help)

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Alex-1917, 2018-02-09
@alex-1917

Use paypal, Ilya, use paypal!!...
)))

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boss_lexa, 2018-02-10
@boss_lexa

And how do you receive a card payment in foreign currency to a Russian company?
In the Russian Federation, it seems only Alfabank can do this - directly or through partners.
Or somehow through intermediaries-agents? then you don't need
a check Break the check in rubles at the rate of the Central Bank of the Russian Federation and duplicate the check into English and send it to the post office as a receipt

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