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Credit applicant should be
fiscal-steady, to have successful experience of work
and to have ability to give BANK sufficient maintenance.
After the conclusion of the
credit contract to the borrower the loan account opens,
with which payment of the settlement documents for сommodity-material
assets, carried out work, rendered services is made.
The bank can carry out credit
of the managing subjects from the loan account "
without opening the demand line of credit " (urgent
credits), with opening of the demand line of credit.
Besides the National bank renders to the customers factoring
service.
The documentary letters of
credit and collection the National bank in interests
and on a comission of the customers and banks - correspondents
carries out settlement operations in the form of the
documentary letters of credit and collection.
Due to reputation of Bank,
as of the reliable partner, his(its) letters of credit
and collection are accepted by all conducting banks
of the world on account of lines, size of which exceeds
520 mln. Dollars. USA, and wide network of the banks
- correspondents and modern means of communication(connection)
allow to carry out documentary operations in the shortest
terms.
NBU at reception and execution(performance)
of documentary operations is guided by UNIFIED rules
and customs for the documentary letters of credit of
the publication МТП №500, edition 1993г., and Unified
rules on collection МТП №522.
The increase of efficiency
of operations at the expense of application of the documentary
forms of accounts is created by opportunities to the
customers and banks - correspondents NBU to involve
the new partners on business, expanding the trade-economic
activity and increasing volumes of made operations.
At the stage of preparation
of the contract the experts of bank will render the
qualified advisory help in a choice of the most effective
structure of documentary accounts under the contract.
For fulfilment of comissions
of the banks - correspondents on documentary operations,
NBU raises commissions dues and interests according
to the tariffs of a commission for fulfilment of comissions
of the corresponding-banks.
For fulfilment of comissions
of the customers on documentary operations, NBU raises
commissions dues and percents(interests) according to
the tariffs of a commission for fulfilment of comissions
of the customers.
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