Ïèðåóñ Áàíê ÌÊÁ
phone 0 800 30 888 0CALL CENTER
0 800 30 888 0
Home   >   Corporate Clients   >   Loans   >   Documentary operations

Documentary operations

Piraeus Bank in Ukraine offers cooperation in carrying out payments with the use of the following tools – collections, letters of credit, guarantees, Stand-By letters of credit:

  • Structuring the trade deal with documentary instruments (letters of credit, guarantees)
  • Ñonsulting services during the contract (agreement) with the counterparty
  • Release of import letters of credit (for importers)
  • Issue of letters of credit in national currency
  • Servicing of the export letters of credit / guarantees (for exporters)
  • Servicing of the received letters of credit / guarantees in the national currency
  • Providing the following types of guarantees to ensure trade in Ukraine and abroad:
    • Guarantee of payment;
    • Advance payment guarantee;
    • Guarantee of the implementation of contractual obligations;
    • Guarantee to ensure bidding proposals
    • Other types of guarantees
  • Servicing import / export collections
  • Issuing Stand-By letters of credit

Advantages

  • vast operating experience of Piraeus Bank Group on international markets and the presence of the Group in more than 10 countries around the world allows Piraeus Bank in Ukraine to structure documentary deals with the participation of leading foreign banks (as a confirmatory / reimbursement bank, the bank-guarantor)
  • the use of modern communication systems - SWIFT, TELEX, Client-Bank.
  • presence of correspondent relations with leading foreign banks (Commerzbank AG, Deutsche Bank, Citibank);
  • providing customers with the possibility of using documentary instruments as tools of trade finance.
You can call our Call center and leave a message
0 800 30 888 0
(calls from fixed line phones within Ukraine are free).
Our achievements
In 2011 Piraeus Bank in Ukraine increased its share capital by 785 mln UAH
© 2011 Piraeus Bank
Bank license ¹91 as of 17.10.2011
0-800-30-888-0
calls from fixed line phones
within Ukraine are free
info@piraeusbank.ua
+38 (044) 495-88-90
for calls from abroad
Development:
WEBFORMAT
Design:
Beleven