Corporate FX Capital & Earnings Repatriation — ONEX
🇦🇪 🇨🇳 🇸🇬 🇩🇪 🇮🇳 🇸🇦 🇹🇷

FX Repatriation

Repatriate Foreign Earnings & Capital

Secure and tax-compliant return of offshore revenues, loan payoffs, or subsidiary dividends to your corporate bank accounts in Russia.

How it works
SETTLED
Earnings Repatriation
Legal Currency Return
Verified
Source: Foreign Branch (HK)
Beneficiary: ООО «Группа компаний»
CBR Rate: 1 USD = 90.04 ₽

Offshore Balance

SWIFT USD Account
$120,500.00

Repatriated to RU Bank

RU Settlement Account
₽10,845,000
Credited to RU Bank:
₽10,845,000
Credited
Tax-audit compliant
100% legal grounds
from 0.5%
Repatriation commission fee
up to 48 hrs
Processing and clearing time
$20,000
Recommended transaction size

How Capital Repatriation Works

01

Structural Legal Audit

Our compliance lawyers review your offshore corporate structure to identify the cleanest legal path for capital return.

02

Draft Documentation

We compile corporate loan agreements, dividend resolutions, asset sale contracts, or service agreements.

03

Execute Currency Transfer

Your foreign entity wires the currency to our clearing hubs. We transfer rubles to your domestic bank.

04

Clear Bank Compliance

We supply all matching invoices, agreements, and tax declarations to pass local bank controls.

Corporate Capital Benefits

Zero Compliance Hazards

All transactions are structured by corporate law attorneys to fit Central Bank guidelines.

Avoid Penalty Fines

Ensure timely repatriation of foreign export revenues to satisfy strict state regulatory rules.

Competitive Conversion

Convert foreign balances at interbank market rates, avoiding high bank spreads.

Target Enterprises

Exporters of goods and services with active foreign subsidiaries
Holdings holding accumulated corporate cash pools in UAE, HK, or EU
High-net-worth business owners repatriating capital assets

FX Repatriation Tariffs

Rates are determined by the origin country, legal mechanism, and volume size.

from 0.5% per transaction volume

Audit Checklist

  • Foreign bank account ledger (recent 3-6 months)
  • Underlying source of funds contracts or invoices
  • Foreign entity registration certificates (Articles of Org)
  • Receiving corporate entity credentials in Russia

FAQ on Capital Repatriation

We utilize loan agreements, dividend distributions, international service agreements, or IT sub-licensing schemes.
No. Because we compile comprehensive legal paper trails, the transactions are fully transparent and compliant for tax offices.
We accept and process USD, EUR, AED, CNY, HKD and other major convertible currencies.
With our complete document package, local bank controls verify and credit the funds in 1 to 2 business days.

Repatriate Capital Securely

Book a private consultation with our foreign trade legal team to review your corporate structure.