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Correspondent Relations and International Settlements

The Bank offers its clients a whole range of finance services regarding international settlements:

• Bank remittance;
• Documentary letter of credit;
• Encashment;
• Bank guarantee transactions;
• Check collection.

Our highly-qualified specialists will rapidly and efficiently effectuate payments in any freely converted currency via correspondent accounts in Western prime banks, inform you on the procedure of international settlements in any form, help you to fill in the remittance application form and choose the optimal way of making a payment, make inquiries regarding remittances and receipts at the request of the clients.

In compliance with the current exchange regulations, Garant-Invest Commercial Bank exercises exchange control over all the currency exchange operations, including those which are effectuated by foreign trade contracts, credit and loan agreements, as well as over currency exchange operations effectuated by noncommercial agreements. The Bank’s highly-qualified specialists counsel our clients free of charge at any stage of transactioning, render the transaction passport issuance services in the presence of the clients.

Main correspondent banks for international payments