trade-finance.pngDocumentary 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:
  • have a market presence longer than one year
  • be profitable
  • have a stable revenue stream source directly stemming from the sale of its products/services
To receive more detailed information on services, please call +38(044) 365-00-05, +38(044) 365-00-06 or visit one of our branches.