Opening and keeping accounts (including opening special accounts, single treasury accounts, and opening accounts for non-resident companies)
- Opening current accounts
- special account
- specified accounts for trading platforms
- separate accounts for government contracts
- Single treasury accounts, including opening accounts for non-resident companies, etc.
Registration of non-resident companies at the Federal Tax Service of the Russian Federation
- Consulting services
- collecting the necessary documents
- apostille
- submission and receipt of documents at the appropriate Interdistrict Inspectorate of the Federal Tax Service of the Russian Federation
Issuing bank guarantees/letters of credit (including to non-resident companies)
- Payment guarantee
- Contract performance guarantee
- Advance payment refund guarantee
- Tender guarantee
- Guarantee of proper performance of the contract during the warranty period
- Counter-guarantee
- Letters of credit with/without post-financing, with/without confirmation
Purchase/issue of promissory notes
- Full transaction support for promissory note purchases, or for issuing own promissory notes
Establishing limits for disbursements under banking products
- Assistance in setting credit limits
- Assistance in setting the limits for issuing bank guarantees and letters of credit on more favorable terms
- Assistance in setting factoring limits
Conversion
- Assistance in negotiating tariffs for buying/selling currency at a more favorable rate
Hedging foreign exchange risks
- Forward
- Option
- Swap