Collections

Evrofinance Mosnarbank offers its clients services related to all types of international settlement including documentary collection and clean collection.

Evrofinance Mosnarbank offers a full range of collection services.

Documentary collection:

• Receiving, examination and sending documents for payment/acceptance;
• Issuance of documents against payment/acceptance;
• Return of documents in case the payer voids payment/acceptance;
• Additional presentment of collection order for payment/acceptance;
• Storing bills;
• Changing or voiding collection order and its terms;
• Return of incorrectly filled collection orders back to exporter bank.

Clean collection:

• Presentment of financial documents for payment/acceptance, issuance of financial documents against payment/acceptance;
• Receiving, examination and sending financial documents for collection;
• Protesting in case failure to carry out payment/acceptance;
• Return of unpaid financial documents.

Evrofinance Mosnarbank performs the collection of commercial receipts by order of legal entities in accordance with the procedure established by the currency laws of the Russian Federation.

EVROFINANCE MOSNARBANK complies with the effective edition of the Uniform Rules for Collection (published by the International Chamber of Commerce, 1996), international business customs and practices and the effective Russian law on currency control.