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Essence

Collection is the form of settlements.

Recipients

The clients performing export operations.

Area of application

Export of goods, services, works and intellectual deliverables.

Advantages and opportunities

  • Protection of interests of contractual parties
  • Additional security for contractual obligations

Collection

The buyer decides to pay for the goods only after the receipt of documents from the Bank confirming the performance of the seller's obligations (the documents are passed by the Bank in original form, without being checked).

Pricing

In accordance with the Bank's catalogue of tariffs for trade finance transactions used in international settlements.

Terms of provision

  • Availability of a currency and settlement account at the Bank
  • Execution of the transaction report (where necessary)
  • Order to send the documents for collection

Contacts

Moscow Bank - Trade Finance Operations Department

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