Documentary transactions

Documentary transactions in foreign currency

Personnel of the Documentary transactions department of "Finance and Credit" Bank will render any service You need:

• Comprehensive maintenance of contracts;  
• Consulting services concerning documentary settlements of accounts;
• Foreign economic contracts adjustment in accordance with currency regulations of Ukraine and international laws UCP500, UCP525, ISP98 (ICC Publication 590), ICC Publication 458;
• Prompt carrying out documentary settlements of accounts directions.

The Bank offers the following forms of documentary settlements of accounts:

• Irrevocable unconfirmed and confirmed guarantee facility;
• Guarantee facility with payment deferment;
• Guarantee facility providing down payment;
• Revolver guarantee facility;
• Transferable guarantee facility;
• Stand-by guarantee facility;
• Tender guarantee;
• Payment guarantee;
• Performing of contracts guarantee;
• Repayment of down payment guarantee;
• Import encashment; 
• Export encashment;
  

Contact:
Alexander Limar
Tel.: +38 044 238 24 57
E-mail: alexandr.lymar@fcbank.com.ua