Nomads & Expats Taxation
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Currency control rules

Here you will find information that allows you to determine whether you are (whether you will be, based on your future relocation plans) a currency resident and in which country. As well as information on reporting requirements if you have accounts abroad. What currency transactions are allowed and which ones are prohibited? You can also use the links to our partners who can help with opening bank accounts.

How to search for information
1
Choose the jurisdictions that are relevant to you
Depending on your citizenship, and place of permanent residence, you may be recognized as a currency resident in a particular state. It is also possible that a person is recognized as a currency resident in several states at once.
2
Familiarize yourself with the criteria for a currency resident
The criteria for recognizing a person as a currency resident, operating in different countries, may vary. Determine which criteria apply to you.
3
Check the currency control requirements in your respective country
Read what restrictions and requirements related to cash settlements apply to you in the country (countries) where you are recognized (may be recognized) as a currency resident. Find out what reporting you need to submit and what documents will be required to complete it. Check if the monetary transaction you are planning is prohibited in order to avoid the risk of a fine.
EU
Kazakhstan
Cyprus
Georgia
Armenia
Turkey
Serbia
Russia
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Izrael
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You can also answer a few leading questions in the quiz, and we will inform you about the requirements that apply specifically to your life situation.
Find out