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 Documentary operations are the most reliable instruments to confirm your ability to pay and/or capacity to fulfill obligations before third party individuals.
 
CREDITWEST BANK offers this package of banking products to legal entities, Small & Medium Enterprises, permanent missions of non-resident legal entities that have external economic relations with foreign partners.
 In order to secure the Bank's risks, a collateral is a client's certificate of deposit at CREDITWEST BANK. The term is determined on a case-by-case basis depending on the term of deposit.
 
Conditions to receive a Guarantee, a Documentary Remittance and a Letter of Credit:


      h a v e   a   m a r k e t   p r e s e n c e   l o n g e r   t h a n   o n e   y e a r



      b e   p r o f i t a b l e



      h a v e   a   s t a b l e   r e v e n u e   s t r e a m   s o u r c e   d i r e c t l y   s t e m m i n g  
      f r o m   t h e   s a l e   o f   i t s   p r o d u c t s / s e r v i c e s



 
f i n d   o u t   m o r e :


To receive more detailed information on services, please call +38 (044) 569-91-09 or visit one of our branches.