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Documentary Collection

In collection transaction JSC “PIRAEUS BANK ICB”act as an agent and operates as an intermediary between the seller and the buyer. This payment form should be used when the seller and the buyer trust each other.

Collection – the payment method pursuant to it the bank hands over the set of documents (certifying goods shipment, work execution, services performing) to the payer against payment/money transferring from the payer in favor of payee. The bank acts strictly according to instructions in the collections order and doesn’t have to pay for its own funds.


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Piraeus Bank
was founded in 1916
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Piraeus Bank took the 1st position in the rating of the most sound mid-sized retail banks (with assets less than UAH 15 bln and a retail deposit portfolio more than UAH 1 bln on July, 1st 2019) in August, 2019 and has become the only bank with a total rat
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Bank license ą91 as of 17.10.2011
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