Cash Settlement Services

The primary activity of Credit-Moscow Bank is cash settlement services rendered to Clients in roubles and foreign currency.

When offering traditional cash settlement services to its Clients, Credit-Moscow Bank aims primarily to provide maximum comfort and a high speed of service for Clients.

The endeavour to create a complex solution to all Client problems and conditions of mutually profitable cooperation to ensure the interests of all parties and assist performance enhancement and business growth for our Clients distinguishes Credit-Moscow Bank from other lending institutions.

Our Clients include both major industrial corporations and representatives of small and medium business. Each of them is able to obtain from us a complete integrated complex of financial services, which complies with international standards of quality banking service.

One of the main principles of the Bank’s activities is client orientation, which enables our standard list of services to encompass traditional and exclusive elements according to the Client’s preferences.

The Cash Settlement Services rendered by the Bank comply with all the requirements of our Clients:

  • High speed of settlements;
  • Quality of service;
  • Reliability and maximum comfort for Clients.

List of main Cash Settlement Services:

  • Opening and administration of settlement and current accounts in roubles and foreign currency, including ones urgently required;
  • All types of currency transactions. Acceptance and entry of money into account on the current banking day;
  • Payments within Russia and abroad, with the possibility to execute payment on the current banking day;
  • Consultancy on any issues of executing payments and completing payment documents and on other issues relating to corporate finance management;
  • purchase/sale of foreign currency for Russian roubles and other foreign currencies on the exchange and interbank market;
  • Issue of statements on operations and accounts, copies of payment documents;
  • Remote account management using the Client-Bank system;
  • Collection and escort of valuables;
  • Performance of functions of the currency exchange control agent;
  • Investment of money funds in deposits and bills of exchange;
  • Credit/debit card operations;
  • Performance of documentary operations (bank guarantees, documentary credits, collection of payments).
Branches: 
Moscow: tel.: (495) 72-707-72, msk@cmbank.ru
Saint Petersburg: tel.: (812) 310-1967, spb@cmbank.ru

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