Gaining a SAR member status

Requirements for a foreign company applying for the status of an International Company (IC) and a SAR member:

  1. IC is registered in a member state of FATF and / or Moneyval;
  2. IC is created before 01/01/2018
  3. The controlling persons of the future IC had been the controlling persons of a foreign company until 01.01.2017.
  4. IC carries out business activities on the territory of several states, including the territory of the Russian Federation;
  5. The minimum amount of commitments to invest in the Russian Federation is 50 million rubles.
  6. The minimum period during which investments should be executed is 6 months from the date of IC state registration.