Collections

Evrofinance Mosnarbank offers its clients various ways of placing temporarily free funds to obtain additional income:

  • Deposits (term deposits)
  • Evrofinance Mosnarbank promissory notes
  • Certificates of deposit
  • Minimum account balance in foreign currency and rubles
  • Client funds management (construction of a financial portfolio)
  • Brokerage operations in the financial market

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Evrofinance Mosnarbank has extensive experience in conducting settlement transactions both domestically and abroad. Throughout its development, the Bank has specialized in servicing the export and import operations of the Russian exporting enterprises.

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Evrofinance Mosnarbank offers its clients the use of individual safety deposit boxes (safe deposit boxes), which are located in a special safety vault of the Bank equipped with modern security system and ensuring a high degree of protection.

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The Bank provides a wide range of loan products in rubles and major currencies that are able to meet the borrowing needs of virtually any enterprise, regardless of its specific activity.

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Evrofinance Mosnarbank is one of the leading participants of the Russian stock market. We provide professional services to our clients and partners, providing them with a full range of securities transactions permitted by the Russian legislation on the Moscow Exchange stock market.

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As an active participant of the investment market, the Bank provides its clients with effective access to its opportunities, including direct investment in the equity of over-the-counter companies (Private Equity).

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EVROFINANCE MOSNARBANK JSCB OJSC offers to its Clients a remote bank service system (hereinafter referred to as the Client-Bank System), developed by the company Bank Soft Systems (BSS), which allows our Clients to settle bank transactions and send official and aleatory documents to the Bank with the option of file enclosure via the Internet, without leaving the office.
Operation Charge Note
3.1 Clean collections
3.1.1 Presentation of financial documents for acceptance; delivery of financial documents against payment 0.1%
min RUB 450
max RUB 6,000
3.1.2 Taking up, examination and forwarding financial documents (cheques, etc.) for collection 0.125 %
min RUB 450
max RUB 6,000
3.1.3 Taking up, examination and forwarding of promissory notes for collection 0.125 %
min RUB 1,500
max RUB 9,000
3.1.4 Protest for non-payment/non-acceptance RUB 3,000
+ actual expenses
3.1.5 Return of unpaid financial documents RUB 450
+ actual expenses
3.2 Documentary collections
3.2.1 Taking up, examination and forwarding of documents for payment and/or for acceptance of bills of exchange 0.15 %
min RUB1,200
3.2.2 Delivery of documents against payment and/or acceptance of bills of exchange 0.15 %
min RUB1,200
3.2.3 Delivery of documents without payment and/or acceptance of bills of exchange 0.1 %
min RUB1,200
max RUB3,600
3.2.4 Return of documents in the event of non-acceptance or non-payment by drawee:
• without a protest RUB1,200
• with a protest RUB3,000
+ actual expenses
3.2.5 Additional presentation for acceptance or payment RUB1,200
3.2.6 Amendments to the terms of a collection order or cancellation of a collection order RUB1,200
3.2.7 Return of collection orders unsatisfactory by form RUB1,200

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