Settlements in rubles and foreign currencies

CREDIT EUROPE BANK guarantees reliability and quality of settlements. We offer the following opportunities to our clients:

• Get operational information about your account’s balance.
• Use Client-Bank and Internet-Bank services.
• Provide information to audit companies and regulatory authorities.

At our Global Payment Services, your Company may find:

• SWIFT-based international settlements.
• Same day value outgoing settlements.
• Advisory support with regards to your international settlements, taking into account regional specifics of particular countries.
• Issuance different types of letter of credits.
• Advising, confirmation, transfers of proceeds, payments, discounting and negotiation of incoming letters of credit.
• Bank guarantees (bid bonds, performance bonds, advance payment guarantees, etc.).
• Professional assistance in drafting payment terms of your foreign trade contracts and much more.

Currency control:

• Examination of export and import letters of credit and assistance in their development.
• Execution of passports of deals and export and import contracts settlement.
• Consulting on issues of legislation of the Russian Federation.