Transactions - International payments
- We are pleased to provide you services of international payments on favorable terms:
- Efficient processing and execution of payment orders
- Professional assistance in performing payment operations
- Execution of international transactions around the world
- Notification of executed payment (SWIFT message) during the same day when payment was made (by email)
- Maximum data security and safety
- Possibility of electronic payment 24 hours a day 7 days a week via electronic banking
Client – a resident legal entity wishing to open a transaction account for international payments in the Bank is required to fill in the Application for opening a transaction account for international payments and enter into an Agreement with the Bank.
In the event that the valid documentation is older than three months from the date of opening the national transaction account, the client is obliged to repeat the procedure of providing the complete documentation submitted during the opening of the national transaction account.
- Client, non-resident who wants to open transaction account for international payments in the Bank, is required to submit a fulfilled Application for opening the transaction account and enter into an Agreement with the Bank. To open a transaction account for international payments, client shall submit the following documentation:
- A certified photocopy of the excerpt from the registration of a legal entity abroad or the original for insight (not older than 3 months)
- Certification of the signature of the applicant’s authorized person, which is not obligatory in the case when this person is present and signs the request during its submission
- Fulfilled Specimen Signature Card of the persons authorized to sign the orders for funds disposal on the account, signed by the authorized person of the applicant, certified by the stamp which will be used to certify payment orders (Bank form)
- Photocopy of passport for authorized persons
- Documentation of the company's activity
Note: The bank reserves the right to request additional documentation.