What is permitted, what is prohibited and what needs a permit: crediting foreign accounts, transfers, loans, distribution of profit, cash foreign currency, set-off. For every operation — the status, the date from which it applies and the legal basis.
Separate sections cover transactions involving persons of unfriendly states, the conditions set by the Government Commission, and who counts as “unfriendly” in the first place.
The navigator answers standard questions. A specific operation, an ownership structure or a transaction with an unfriendly participant is dealt with in a written opinion: 2–3 pages, checked against the rules on the day of answer, with the legal basis cited, delivered within three business days. From €490.