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Documentary OperationsDocumentary Operations are banking instruments ensuring the fulfillment of contractual obligations and mitigating the entrepreneurial risk of transactions relating to both foreign and domestic turnover of goods and services. The use and combining of documentary forms of settlements makes the payment terms of foreign trade agreements more flexible, more reliable and optimally convenient for trade partners. Credit-Moscow Bank offers a wide range of services for the execution of international settlements by its Clients, including operations with guarantees, documentary letters of credit and collections in roubles and in foreign currency, as well as commercial paper transactions. The Bank’s Clients may obtain qualified consultations on any issues relating to the execution of documentary operations connected with international settlements, and assistance in monitoring the fulfillment of agreement (contract) terms by counteragents, which enables foreign trade transaction costs and risks to be minimized.
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Moscow: tel.: (495) 72-707-72; fax: 237-52-98; Address: 8, 6th Monetchikovsky Lane. |