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russia

  1. Simon4466

    Russian exporters ordered to convert most foreign currency to rubles

    https://www.rt.com/business/550825-russian-exporters-convert-foreign-currency/ Very interested to see how this will unfold, especially as some EMIs apparently have halted the conversion to Rubles (according to some posts on this forum).
  2. bastard

    AdvCash and Russian sactions?

    How badly will AdvCash be hit by the Russian sactions? I didn't see any discussion about it as of yet. They are located in Russia and for that reason they may not be able to conduct their business as usual or how are they dealing with it? Maybe @ADV can help calrify?
  3. pesto

    Paysera suspend monetary transactions with Russia!

    Dear Client, We would like to inform you and all other clients of ours that Paysera stands in solidarity with Ukraine and in response to Russian aggression in Ukraine has decided to apply restrictions that will affect monetary transactions with Russia, as well as accounts held by Russian...
  4. troubled soul

    Vladimir Putin sees value in cryptocurrencies

    https://markets.businessinsider.com/news/currencies/vladimir-putin-cryptocurrencies-oil-trade-bitcoin-mining-russia-ditch-dollar-2021-10 Vladimir Putin sees value in cryptocurrencies
  5. L

    Bank account Dubai/Malta/Russia

    Hello, I want to incorporate an entity (IP friendly if possible) to receive royalties from Dubai, Russia, Panama and Barbados. I am not sure which jurisdictions will be more willing to accept funds from these countries ? I have read that Dubai could be flexible but I am not sure if all these...
  6. Martin Everson

    EU Threatens Russia with SWIFT Network Disconnection

    https://www.russia-briefing.com/news/eu-threatens-russia-with-global-swift-payment-network-disconnection.html/ ------ quote start Over 50 European Parliament lawmakers tabled a resolution yesterday (Wednesday April 28) proposing disconnecting Russia from the SWIFT payment system and halting...
  7. M

    FATCA Compliance in Russian Owned Banks??

    Apologies I am new to this realm of knowledge if my questions seem obvious. How compliant are banks in Russia in regards to FATCA? Last time I looked at the list of participants the US has bullied into signing it, I did not see Russia on it. However I am aware that just because a country is not...
  8. D

    PNB Banka victim, assessing options

    Dear experts, I'm a victim of now defunct PNB Banka in Latvia. I had a personal account there and am preparing to receive the state guaranteed 100K euro. The question is - where to receive this money? If you were given a choice to receive this amount of money either to the Georgian TBC bank or...
  9. J

    Open Russian Ruble account

    Dear All We need bank account in Ruble, do you know how we could open? Regards