Consulting on currency regulation

KM Partners provides quality advice on any issues arising when our clients carry out settlements in foreign currency.

Our services include:

  • consulting as to the valid restrictions in the area of currency regulation and providing advice regarding effective structuring of cross-border operations of our clients;
  • analysis of documents concerning the activity of our clients in order to identify potential currency risks and working out optimal ways to prevent them, inter alia, amending existing contracts to adjust them in accordance with the requirements of currency regulations;
  • analysis of our clients’ cross-border operations in order to determine the documents required according to the effective laws of Ukraine for carrying out settlements in foreign currency. We help to structure cross-border transactions with due regard to the currency control restrictions, as well as provide advice concerning terms and conditions of payments in foreign currency during import and export, the procedure of compulsory sale of foreign currency income, other operations with foreign currency;
  • legal support of obtaining permits (individual licenses) of the National Bank of Ukraine;
  • providing comprehensive legal support to our clients during obtaining opinion letters of the bodies of the Ministry of Economic Development and Trade of Ukraine regarding prolongation of terms for currency operations.